DOSSIERS / RAFALE ENERGY DEVELOPMENT LTD
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Company dossier

RAFALE ENERGY DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-15
KYBE ID: HE428965 · HE428965 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
RAFALE ENERGY DEVELOPMENT LTD
DRCIP data.gov.cy
HE428965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-15
DRCIP data.gov.cy
Αθηνάς, 10,, Καλλιθέα, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A PIROUNIS COMPANY LTDactiveD.A. MYBROKERS LTDactiveDZEN MAINTENANCE LTDactiveE. ANTHIMIADOU & CO LLCactiveEKJ AUDIT LIMITEDactiveFG DIGITAL LTDactiveHYPESQUARED LTDactiveKAIKASSIE LTDactiveKONNIK AVIATION LTDactiveLOSBE CONSULTANTS LTDactiveMAG AVIATION SERVICES LTDactiveOBLATIO SERVICES LTDactivePALIMANIS AIRSOLUTIONS LTDactivePASCHOULIS LTDactivePOWERLEVEL LTDunknownPRIMORDIAL PHOTON LTDactiveTHETA ALPHA SOLUTIONS LTDactiveVICTOR MARGARITIS LTDactiveZENS MAINTENANCE LTDactive

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
OBLATIO SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100