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Company dossier

ΑΡΙΣΤΟΣ Ν. ΡΑΦΑΗΛ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-06-10
KYBE ID: HE29835 · HE29835 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΡΙΣΤΟΣ Ν. ΡΑΦΑΗΛ & ΥΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE29835

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-06-10

DRCIP data.gov.cy

Registered addressΟλυμπίας, 7,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

P.M. MARIRENE IMPORTS EXPORTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

P.M. MARIRENE IMPORTS EXPORTS LIMITEDShared registered address · 2 share this P.M. MARIRENE IMPORTS EXPORTS LIMITEDShared officer / director · 2 share this L.M.R. TRADING LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΜΑΙΡΗ ΡΑΦΑΗΛ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΡΑΦΑΗΛ	director	—	Cyprus registry
ΜΑΙΡΗ ΡΑΦΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100