DOSSIERS / PRINCESS RAPHAELLA CRUISES LIMITED
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Company dossier

PRINCESS RAPHAELLA CRUISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-12
KYBE ID: HE241689 · HE241689 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PRINCESS RAPHAELLA CRUISES LIMITED
DRCIP data.gov.cy
HE241689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-12
DRCIP data.gov.cy
Εγκλίστρας, 6,, VILLA ASTON,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ & ΕΥΤΥΧΙΑ ΔΗΜΗΤΡΙΟΥShared officer / director · 6 share thisCOSTAS DEMETRIOU CAR RENTALS LIMITEDShared officer / director · 6 share this"ΠΝΟΗ" ΕΡΓΑΣΤΗΡΙ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΕΝΔΥΝΑΜΩΣΗΣ ΑΝΘΡΩΠΙΝΩΝ ΣΧΕΣΕΩΝ ΛΤΔShared officer / director · 6 share thisCHECHARAZADEShared officer / director · 6 share thisE.D. SWEET HART FASHION LIMITEDShared officer / director · 6 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
PETER MINASdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
PETER MINASsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100