DOSSIERS / RAFTIS ESTATES LIMITED
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Company dossier

RAFTIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-10-20
KYBE ID: HE1925 · HE1925 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
RAFTIS ESTATES LIMITED
DRCIP data.gov.cy
HE1925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-10-20
DRCIP data.gov.cy
Βύρωνος, 63-65,, Floor 4, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΡΑΦΤΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΡΑΦΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLEA ESTATES LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100