DOSSIERS / DE. RAF. GI. STORES LTD
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DE. RAF. GI. STORES LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-13
KYBE ID: HE425548 · HE425548 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DE. RAF. GI. STORES LTD
DRCIP data.gov.cy
HE425548
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-13
DRCIP data.gov.cy
Λεωφόρος Ελλάδος, 26,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D & E NATIOTIS LIMITEDShared officer / director · 3 share thisHANIOTIS TRADING LIMITEDShared officer / director · 3 share thisD + E NAT BRANDShared officer / director · 5 share thisΝΑΤΙΩΤΗΣ ΑΘΛΟΚΙΝΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNATIOTIS FOOT LOCKERShared officer / director · 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΝΑΤΙΩΤΗΣdirector—Cyprus registry
ΕΛΛΗ ΝΑΤΙΩΤΗ ΧΑΝΙΩΤΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΑΤΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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