DOSSIERS / RAFFIKI TRADING LIMITED
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Company dossier

RAFFIKI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-15
KYBE ID: HE216216 · HE216216 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
RAFFIKI TRADING LIMITED
DRCIP data.gov.cy
HE216216
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-15
DRCIP data.gov.cy
Γλάδστωνος, 137,, TAITOU COURT, Floor 2, Flat 201,, 3725, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HELLASCO CY LTDShared registered address · 2 share thisTSL SECRETARIES LTDShared officer / director · 9 share thisLSTS SERVICES LIMITEDShared officer / director · 9 share thisΣΙΑΛ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVASCOS INTERNET SERVICES LIMITEDShared officer / director · 9 share thisANNCOS HERITAGE LTDShared officer / director · 9 share thisPEFKOSLAND VENTURES LTDShared officer / director · 9 share thisROBORETAIL LTDShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΑ ΙΩΑΝΝΑ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
STEPRO SECRETARIAN LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100