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Partnership dossier

ΡΑΦΑΕΛΛΟ

CYPRUS · PARTNERSHIP · INCORPORATED 1973-03-14
KYBE ID: S4956 · S4956 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΡΑΦΑΕΛΛΟ

DRCIP data.gov.cy

RegistrationS4956

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1973-03-14

DRCIP data.gov.cy

Registered addressΠαπαδιαμάντη, 3,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DORIFAM LIMITEDdissolved FREETIME SNACS AND FAST FOOD LIMITEDdissolved ΜΑΡΙΟΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΧΡΥΣΟΥΛΛΑ & ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	partner	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΠΑΝΑΓΗ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100