DOSSIERS / RAFAEL AUTOMOTIVE SERVICES LIMITED
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Company dossier

RAFAEL AUTOMOTIVE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-12
KYBE ID: HE33251 · HE33251 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
RAFAEL AUTOMOTIVE SERVICES LIMITED
DRCIP data.gov.cy
HE33251
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-12
DRCIP data.gov.cy
1 Οκτωβρίου, 9,, Πέρα Χωρίο Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PIUMA BOOKSShared officer / director · 4 share thisHEXAHEDRON STUDIOShared officer / director · 4 share thisΑΔΕΛΦΟΙ ΡΑΦΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 4 share thisEUROPEAN ASSOCIATION OF AVIATION TRAINING AND EDUCATION ORGANISATIONS (EATEO) LTDShared officer / director · 7 share thisFLYCYPRUS AIRLINES LTDShared officer / director · 7 share thisALPINE AIR-PLANES-HELICOPTERS & AVIATION SERVICES LTDShared officer / director · 7 share thisCAC CYPRUS AVIATION CENTRE LIMITEDShared officer / director · 7 share thisC.A. AVIATION MANAGEMENT SERVICES LIMITEDShared officer / director · 7 share thisKAZAMINA ENTERPRISES LIMITEDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΡΑΦΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΡΑΦΑΗΛdirector—Cyprus registry
ΕΛΕΝΗ ΡΑΦΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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