DOSSIERS / RAPHE LIMITED
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Company dossier

RAPHE LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-06-23
KYBE ID: HE477054 · HE477054 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
RAPHE LIMITED
DRCIP data.gov.cy
HE477054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-23
DRCIP data.gov.cy
Παλαιών Πατρών Γερμανού, 26,, Flat 303,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BESTDAY TRADING LIMITEDShared officer / director · 2 share thisA.V. ABSOLUTEVALUE INTERNATIONAL CONSULTING GROUP LIMITEDShared officer / director · 8 share thisSEANTHESIS PROJECTS LTDShared officer / director · 8 share thisNT WILLPOWER MEDIA LIMITEDShared officer / director · 8 share thisC.X. XENOPOULOS LLCShared officer / director · 8 share thisK.T. INTERNET MARKETING PROMOTIONS LIMITEDShared officer / director · 8 share thisMUERON JAMAY LIMITEDShared officer / director · 8 share thisBLACK LIZARD LTDShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΦΡΟΔΙΤΗ ΚΑΤΣΙΚΑΚΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΡΑΦΙΑΝdirector—Cyprus registry
ΧΙΣΣΑΜ ΙΜΠΡΑΧΗΜdirector—Cyprus registry
ΧΛΟΗ ΞΕΝΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΛΟΗ ΞΕΝΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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