DOSSIERS / RAFEL COFFEE CONCEPT LTD
← SearchExport PDF
Company dossier

RAFEL COFFEE CONCEPT LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-23
KYBE ID: HE494581 · HE494581 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
RAFEL COFFEE CONCEPT LTD
DRCIP data.gov.cy
HE494581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-23
DRCIP data.gov.cy
Αγίου Αθανασίου, 29,, Floor 1ος,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABN FOOD INDUSTRY SOLUTIONS LTDstrike_offAGGAPART LTDactiveAGGHORIZON LTDactiveAGGMBSY LTDactiveAGGPARK LTDactiveAGGSERENE LTDactiveAGGVILLA LTDactiveAHTS THESEUS Z OWNER LTDdissolvedAJAX OFFSHORE BUNKERING SERVICES LIMITEDactiveAPL SHIPHOLDING LTDactiveAPOLLO Z OWNER LTDdissolvedAQUARIUS SHIPPING COMPANY LIMITEDstrike_offASKONA RETAIL LTDactiveBIVEROM TRADE LTDstrike_offBLUE WHALE NAVIGATION COMPANY LTDstrike_offBRAM INDUSTRIES LTDactiveBRIGHT ENTERTAINMENT (CYPRUS) LTDactiveBULKERMETRICS LTDactiveCALM OCEAN SHIP MANAGEMENT LTDstrike_offCHANANCE SHIPPING LTDactive

+92 more

Connections

11 links
Shared operator — likely the same administrator
BRAVERSON INVESTMENTS LIMITEDShared officer / director · 12 share thisAGGVILLA LTDShared officer / director · 12 share thisUNITEDCORE LTDShared officer / director · 12 share thisISAM360 LTDShared officer / director · 12 share thisAGGHORIZON LTDShared officer / director · 12 share thisAGGPARK LTDShared officer / director · 12 share thisAVISA SERVICES LIMITEDShared officer / director · 12 share thisANILAG INVESTMENTS LIMITEDShared officer / director · 12 share thisAGGSERENE LTDShared officer / director · 12 share thisAGGMBSY LTDShared officer / director · 12 share thisDIMENRESIO TRADING LTDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΚΑΡΙΤΖΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100