KYBE — See who's really behind any company

Company dossier

RAFTIS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-25
KYBE ID: HE220449 · HE220449 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameRAFTIS PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE220449

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-01-25

DRCIP data.gov.cy

Registered addressΔανάης, 6,, 8042, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

BISTRELIA LTDactive BUILD YOUR DREAMS LTDactive BYREVA APARTMENTSactive GA RAFTIS CONSTRUCTION LTDstrike_off MARIDELIA LTDactive NISTROLAND LTDactive PRD & GSM THE CLASSIC RESTAURANT LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

MARIDELIA LTDShared registered address · 3 share this BISTRELIA LTDShared registered address · 3 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

Name	Role	From	Source
ΣΑΒΒΑΣ ΡΑΦΤΗΣ	director	—	Cyprus registry
S. RAFTIS GROUP LTD	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOURNA PROPERTIES LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100