DOSSIERS / ΤΑΒΕΡΝΑ ΡΑΦΤΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΤΑΒΕΡΝΑ ΡΑΦΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-03-05
KYBE ID: HE47928 · HE47928 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΤΑΒΕΡΝΑ ΡΑΦΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47928
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-05
DRCIP data.gov.cy
Γρίβα Διγενή, 19,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
AGRINION MERCHANDISE DISTRIBUTION (CYPRUS) LIMITEDdissolvedARTEMIS GREEK OLIVESactiveGEAR GAMING LOUNGEactiveMASTER HOME BUILDERS (C.C.) LTDactiveSELIA LIMITEDdissolvedSTAVROU EVI JO JEWELLERYactiveΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΗΛΕΚΤΡΙΚΟactiveΕΥΑΝΘΙΑ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔstrike_offΜ. & Α. ΚΑΡΑΟΛΗ ΤΥΠΟΓΡΑΦΙΚΕΣ ΕΡΓΑΣΙΕΣactiveΤΑΒΕΡΝΑ ΖΙΖΥΦΙΕΣactiveΦΑΡΜΑΚΕΙΟ ΗΛΙΑΣ ΚΙΝΝΗΣ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
AGRINION MERCHANDISE DISTRIBUTION (CYPRUS) LIMITEDShared registered address · 3 share thisARTEMIS GREEK OLIVESShared registered address · 3 share thisI.D. (MAKEDONAS) GENERAL CLEANING SERVICES & SONS LIMITEDShared officer / director · 8 share thisLAKIS M. KONIOTIS AGENCIES LIMITEDShared officer / director · 8 share thisΕΥΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 8 share thisEVANGELOS DIMITRIOU PHYSIO LTDShared officer / director · 8 share thisMAXPOWER AUDIO LIVIN LOUDShared officer / director · 8 share thisXAMBELA EVANGELISShared officer / director · 8 share thisFLORENTZOS & COMPANY LIMITEDShared 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

4 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΚΥΡΙΑΚΟΥ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ Δ. ΤΡΙΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100