DOSSIERS / RAPHOM DEVELOPMENTS LIMITED
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Company dossier

RAPHOM DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-27
KYBE ID: HE226326 · HE226326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
RAPHOM DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE226326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-27
DRCIP data.gov.cy
Ρωμανού, 6,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STEJACO DEVELOPMENT LIMITEDShared officer / director · 3 share thisSUPERCHICK POULTRY FARM LIMITEDShared officer / director · 3 share thisSUPERCHICK POULTRY FARM LIMITEDShared registered address · 4 share thisSTEJACO DEVELOPMENT LIMITEDShared registered address · 4 share thisSUPERCHICK HATCHERIES LIMITEDShared registered address · 4 share thisDYNAMO POWER ENTERPRISES LTDShared officer / director · 5 share thisKOSERIACO LTDShared officer / director · 5 share thisSUPERCHICK HATCHERIES LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΑΤΖΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΑΤΖΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100