DOSSIERS / RAPTO PROPERTIES LTD
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Company dossier

RAPTO PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-16
KYBE ID: HE460096 · HE460096 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
RAPTO PROPERTIES LTD
DRCIP data.gov.cy
HE460096
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-16
DRCIP data.gov.cy
Χλωρίδος, 4,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FILRAM DEVELOPERS LIMITEDShared registered address · 3 share thisAZAΦE ΛΙΜΙΤΕΔShared registered address · 3 share thisDALL INVESTMENTS LTDShared officer / director · 6 share thisEY CYPRUS ADVISORY SERVICES LIMITEDShared officer / director · 6 share thisERNST & YOUNGShared officer / director · 6 share thisERNST & YOUNG CYPRUS LIMITEDShared officer / director · 6 share thisFILRAM DEVELOPERS LIMITEDShared officer / director · 6 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
ΦΙΛΙΠΠΟΣ ΡΑΠΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΡΑΠΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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