DOSSIERS / A.G. RAFTIS & CO LTD
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Company dossier

A.G. RAFTIS & CO LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-18
KYBE ID: HE442711 · HE442711 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.G. RAFTIS & CO LTD
DRCIP data.gov.cy
HE442711
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-18
DRCIP data.gov.cy
Απολλωνίας, 12Α,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VISIONA HOLDINGS (CYPRUS) LTDShared officer / director · 5 share thisELUTEK INVESTMENTS LIMITEDShared officer / director · 5 share thisTHE DESIGN TO MANUFACTURING CO (CYPRUS) LTDShared registered address · 5 share thisELUTEK INVESTMENTS II LIMITEDShared officer / director · 5 share thisA. G. RAFTIS TRUSTEES LIMITEDShared registered address · 5 share thisJT PERFORMING ARTISTS LTDShared registered address · 5 share thisTHE DESIGN TO MANUFACTURING CO (CYPRUS) LTDShared officer / director · 5 share thisA.G. RAFTIS BUSINESS CONSULTING 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 ΡΑΠΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΑΠΤΗΣsecretary—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