Key facts
strike_offS. RAFTIS GROUP LTD
DRCIP data.gov.cy
HE399135
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-19
DRCIP data.gov.cy
Προμηθέως, 1,, ROMAN HOTEL,, 8040, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
S. RAFTIS GROUP LTD
RISK SCORE34MEDIUM RISK
Companies at this address
29 totalCH. G. "ALONI" DEVELOPMENT LIMITEDCH.G. (VRYSADHIA) DEVELOPMENT LIMITED"EPECTASIS" CONSTRUCTION LIMITEDGLAFKE LIMITEDIRIA DEVELOPMENT LIMITED"KREOPAS" DEVELOPING LIMITEDMARSAV LIMITEDMOORHENCO TRADING LIMITED"NIMFI" TOURIST ENTERPRISES LIMITEDOLEA ESTATES LIMITED"ORITIS" DEVELOPING LIMITED"PROKRIS" DEVELOPING LIMITED"RAFSA" LIMITEDROMAN HOTEL II (PAPHOS)ROMAN HOTEL (PAPHOS)ROMAN HOTELS LTDSAVRA HOLDINGS LΙΜΙTΕDSESOULA DEVELOPMENT LTDSESOULA INVESTMENT LTDSESOULA PROPERTIES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| RAFTIS PROPERTIES LTD | director | — | Cyprus registry |
| ΣΑΒΒΑΣ ΡΑΦΤΗΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100