DOSSIERS / RAFTIMAR LIMITED
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Company dossier

RAFTIMAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-03
KYBE ID: HE397226 · HE397226 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
RAFTIMAR LIMITED
DRCIP data.gov.cy
HE397226
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-03
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 47,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANAGNOSTOPOULOU FOOD SUPPLIES LTDShared officer / director · 12 share thisTIMRAF PROPERTIES LTDShared officer / director · 12 share thisD.G. OCEANIDES MARITIME LTDShared officer / director · 12 share thisMUDDLERS MOBILE BARShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΥΠΟΔΗΜΑΤΩΝ ΣΥΜΠΑΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΑΡΑΓΩΓΕΣ ΠΡΟΓΡΑΜΜΑΤΩΝ "ΔΙΕΣΗ"Shared officer / director · 12 share thisDAM BEANS REVOLUTION SERVICES LTDShared officer / director · 12 share thisΦΑΡΜΑΚΕΙΟ ΜΑΡΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΤΔShared officer / director · 12 share thisA.M. MULTI CONSTRUCTION LTDShared officer / director · 12 share thisVNEMAN CONSULTING LIMITEDShared officer / director · 12 share thisPERFORMFXT LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΜΑΡΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100