RFA.M HOLDING INVESTMENT CONSULTING LIMITED
Registration number HE411565 · Cyprus
RFA.M HOLDING INVESTMENT CONSULTING LIMITED is a private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 74 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-07-29
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 44,, ATHINEON BUILDING, Floor 4, Flat 402,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 74 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MARINA PITT director
- ROLAND FRANZ ARMIN MULLER director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΦΤΕΡΟΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΦΤΕΡΟΣ Για ROLAND FRANZ ARMIN MULLER director
Companies at the same registered address
- A.S.G. HAIRLIFE CLINIC
- CORE ENGINEERING HOLDINGS LTD
- CORE ENGINEERING CONSULTING GROUP (CYPRUS) LTD
- O.C.E. OPTIMUM CIVIL ENGINEERING
- EGGHOST
- SA ADVISORY
Companies with the same directors
Screen RFA.M HOLDING INVESTMENT CONSULTING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for RFA.M HOLDING INVESTMENT CONSULTING LIMITED in the app — or pull it programmatically with a free API key.