DOSSIERS / JRAPHAEL HOLDINGS LTD
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Company dossier

JRAPHAEL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-12
KYBE ID: HE464104 · HE464104 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
JRAPHAEL HOLDINGS LTD
DRCIP data.gov.cy
HE464104
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-12
DRCIP data.gov.cy
Κυριάκου Μάτση, 32,, MELANTA HEIGHTS - HOUSE 1,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AD-REL PROPERTIES LTDactiveAM DIGITAL PRO LAB LTDstrike_offANOUMO TRADING LIMITEDstrike_offAURISSA TRADING LIMITEDstrike_offBEAUNEX PROFESSIONAL LTDactiveBEROCKLEE LTDactiveBLEFERINO CONSULTANTS LIMITEDstrike_offBOLTOMO TRADING LIMITEDstrike_offCCSZ CONSULTING LIMITEDstrike_offD. FISHER NEXTGEN AIR SOLUTIONS LTDactiveDSP PROPERTIES LIMITEDstrike_offEXCELM CONSULTING LTDactiveFOLENIGO CONSULTANTS LIMITEDstrike_offGALBO LIMITEDstrike_offGRW GROUP LIMITEDactiveG U LUXURY PROPERTIES INVESTMENTS LTDactiveH26 SOCIETY LTDactiveI.L. VIP MEDICARE LTDstrike_offINTYS DEVELOP LTDactiveINVESTIR A CHYPRE LTDactive

+25 more

Connections

6 links
Shared operator — likely the same administrator
MEDCLAR HOLDING LTDShared officer / director · 7 share thisGALBO LIMITEDShared officer / director · 7 share thisNASTAME MANAGEMENT LIMITEDShared officer / director · 7 share thisMUIBIEN LIMITEDShared officer / director · 7 share thisJRAPHAEL SOFTWARE DEVELOPMENT LIMITEDShared officer / director · 7 share thisLYZ HOLDINGS LTDShared officer / director · 7 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
CLARA TONY SNATY ANIDJARdirector—Cyprus registry
CLARA TONY SNATY ANIDJARsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100