DOSSIERS / A. G. RAFTIS TRUSTEES LIMITED
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Company dossier

A. G. RAFTIS TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-06
KYBE ID: HE435160 · HE435160 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A. G. RAFTIS TRUSTEES LIMITED
DRCIP data.gov.cy
HE435160
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-06
DRCIP data.gov.cy
Απολλωνίας, 12Α,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BLC MANAGEMENT LIMITEDShared officer / director · 4 share thisA.G. RAFTIS BUSINESS CONSULTING LTDShared officer / director · 4 share thisPETER G. ECONOMIDES & COShared officer / director · 4 share thisTHE DESIGN TO MANUFACTURING CO (CYPRUS) LTDShared registered address · 5 share thisA.G. RAFTIS BUSINESS CONSULTING LTDShared registered address · 5 share thisA.G. RAFTIS & CO LTDShared registered address · 5 share thisJT PERFORMING ARTISTS 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