DOSSIERS / ΡΑΦΑΕΛΛΑ ΚΑΙ ΣΤΑΥΡΟΥΛΑ ΚΑΦΕΣΤΙΑΤΟΡΙΟ ΛΤΔ
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Company dossier

ΡΑΦΑΕΛΛΑ ΚΑΙ ΣΤΑΥΡΟΥΛΑ ΚΑΦΕΣΤΙΑΤΟΡΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2026-01-20
KYBE ID: HE486611 · HE486611 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΡΑΦΑΕΛΛΑ ΚΑΙ ΣΤΑΥΡΟΥΛΑ ΚΑΦΕΣΤΙΑΤΟΡΙΟ ΛΤΔ
DRCIP data.gov.cy
HE486611
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-20
DRCIP data.gov.cy
Στάζουσας, 3,, Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΡΑΦΑΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100