---
title: "ROMAN HOTEL (PAPHOS) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d389763a-4a02-5b59-9efb-342a4254dc37
json: https://whiteintel.dev/api/public/dossier/d389763a-4a02-5b59-9efb-342a4254dc37
identifier: cy-reg:11065
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ROMAN HOTEL (PAPHOS)

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:11065`  
**Canonical dossier:** https://whiteintel.dev/entity/d389763a-4a02-5b59-9efb-342a4254dc37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d389763a-4a02-5b59-9efb-342a4254dc37  

## Registry profile

- **Status:** Struck off  
- **Legal form:** `Business name`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### Owners / controllers

- **S. RAFTIS COMPANY LIMITED** (Owner) — https://whiteintel.dev/entity/c36be5e3-64d5-5232-b59a-4ef9e52b3cb4

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMAN HOTEL (PAPHOS)**. Human view: https://whiteintel.dev/entity/d389763a-4a02-5b59-9efb-342a4254dc37 · Structured JSON: https://whiteintel.dev/api/public/dossier/d389763a-4a02-5b59-9efb-342a4254dc37._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._