DOSSIERS / A.G. RAFTIS BUSINESS CONSULTING LTD
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Company dossier

A.G. RAFTIS BUSINESS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-15
KYBE ID: HE408632 · HE408632 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A.G. RAFTIS BUSINESS CONSULTING LTD
DRCIP data.gov.cy
HE408632
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-15
DRCIP data.gov.cy
Απολλωνίας, 12Α,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PETER G. ECONOMIDES & COShared officer / director · 4 share thisBLC MANAGEMENT LIMITEDShared officer / director · 4 share thisA. G. RAFTIS TRUSTEES LIMITEDShared officer / director · 4 share thisA. G. RAFTIS TRUSTEES LIMITEDShared registered address · 5 share thisTHE DESIGN TO MANUFACTURING CO (CYPRUS) LTDShared registered address · 5 share thisJT PERFORMING ARTISTS LTDShared registered address · 5 share thisA.G. RAFTIS & CO LTDShared registered address · 5 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
ΑΝΔΡΕΑΣ ΡΑΦΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΑΦΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100