KYBE — See who's really behind any company

Company dossier

PTC RAFIA CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-14
KYBE ID: HE385145 · HE385145 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal namePTC RAFIA CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE385145

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-06-14

DRCIP data.gov.cy

Registered addressΑργοστολίου, 23,, Αγία Φύλα, 3118, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ZAKOUAN HAJHAMOUD CONSTRUCTION LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

ZAKOUAN HAJHAMOUD CONSTRUCTION LIMITEDShared registered address · 2 share this A.G.E. ENTERTAINMENT LTDShared officer / director · 3 share this PETHEO LTDShared 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

2 people

Name	Role	From	Source
ΠΗΤΕΡ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΠΗΤΕΡ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100