DOSSIERS / Μ.ΡΑΦΑΗΛ Δ.Ε.Π.Ε.
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Company dossier

Μ.ΡΑΦΑΗΛ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2023-04-26
KYBE ID: HE446412 · HE446412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Μ.ΡΑΦΑΗΛ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE446412
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-26
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 33,, THE SQUARE, Floor 2,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡIΑ ΡΑΦΑHΛdirector—Cyprus registry
ΜΑΡIΑ ΡΑΦΑHΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100