DOSSIERS / ΑΔΕΛΦΟΙ ΡΑΦΑΗΛ ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ ΡΑΦΑΗΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-04-10
KYBE ID: HE39707 · HE39707 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΑΔΕΛΦΟΙ ΡΑΦΑΗΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE39707
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-10
DRCIP data.gov.cy
Γρίβα Διγενή, 30,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALSALAM SHIPPING CO. LIMITEDdissolvedA.N. FISHATICO (FISH+CHIPS)activeANTIS ESTATES LIMITEDactiveCIGI'S PREV. LIMITEDdissolvedEVROSPORTSactiveIGLESSI LIMITEDactiveMICHAELIDES MODELSPORTactiveNOMISCO DEVELOPERS LIMITEDactivePASIFLORA TRADING LIMITEDdissolvedRENTEX RENT A CAR LIMITEDdissolvedSCM SECRETARIAL LIMITEDdissolvedTHE DEVONSHIRE FAMILY RESTAURANT NO.1activeUNIVERSALDONA LIMITEDdissolvedΑ & Δ ΔΑΣΟΥΔΙ ΛΙΜΙΤΕΔactiveΑ.Ζ. ΑΙΓΙΔΑ (ΚΑΤΑΣΚΕΥΕΣ) ΛΤΔactiveΠΙΕΡΙΔΗΣ & ΗΛΙΑ ΛΙΜΙΤΕΔdissolvedΣΤΕΦΑΝ-ΕΤΑΙΡΕΙΑ ΧΕΡΣΑΙΩΝ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔdissolvedΣΥΝΔΕΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΑΚΙΝΗΤΩΝ ΚΥΠΡΟΥactiveΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΡΑΦΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΡΑΦΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100