DOSSIERS / RAFTON HOLDINGS LIMITED
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Company dossier

RAFTON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-11
KYBE ID: HE353420 · HE353420 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
RAFTON HOLDINGS LIMITED
DRCIP data.gov.cy
HE353420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-11
DRCIP data.gov.cy
Αρχ. Μακαρίου & Καλογραίων, 4,, NICOLAIDES SEA VIEW CITY, Flat 903-904,, BLOCK A-B, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABE BRAZIL INVESTMENT COMPANY LIMITEDactiveACATUS CO LIMITEDdissolvedACSA DEVELOPMENT & TRADING LTDactiveADORENDO CO LIMITEDdissolvedAG. NICOLAIDES EXPO 101 DEVELOPMENTactiveAGROSUN LIMITEDdissolvedA.I.T. APPLIED INNOVATIVE TECHNOLOGIES LIMITEDdissolvedAL CHEMICAL SOLUTIONS LIMITEDdissolvedALINEX MEDICAL LIMITEDdissolvedALTAFINA INVESTMENTS LTDdissolvedAQUANIVA HOLDING LIMITEDdissolvedARAGORN ENTERPRISES LIMITEDdissolvedARCHIRODON CONSTRUCTIONS CYPRUS LIMITEDactiveA.R.I. TREETAC LIMITEDdissolvedASERFERA INVESTMENTS LTDdissolvedAUDRIEMAN INVESTMENT LTDdissolvedAURALA CAPITAL LTDdissolvedBALANCE BY LTDdissolvedBALIBUFFE HOLDING LTDdissolvedBARLING INVESTMENTS LIMITEDstrike_off

+247 more

Connections

10 links
Shared operator — likely the same administrator
SPLITOCEAN LIMITEDShared officer / director · 11 share thisENEGMIA HOLDINGS LIMITEDShared officer / director · 11 share thisVELASCO MARITIME LIMITEDShared officer / director · 11 share thisARCHIRODON CONSTRUCTION (OVERSEAS) COMPANY LIMITEDShared officer / director · 11 share thisARCOGREEN LIMITEDShared officer / director · 11 share thisICI INTERNATIONAL CONSTRUCTION INVESTMENTS LIMITEDShared officer / director · 11 share thisARCHIRODON FINANCE LIMITEDShared officer / director · 11 share thisARCHIRODON CONSTRUCTIONS CYPRUS LIMITEDShared officer / director · 11 share thisCONEX (CYPRUS) LIMITEDShared officer / director · 11 share thisINNERCAVE LIMITEDShared officer / director · 11 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
ΛΗΔΑ ΓΕΩΡΓΙΟΥ ΑΓΓΕΛΙΔΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΑΝ ΗΣΤΟΝ ΚΟΥΤΟΥΡΗdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZOERABAY HOLDINGS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100