DOSSIERS / RLC FINANCIAL
← SearchExport PDF
Company dossier

RLC FINANCIAL

CYPRUS · COMPANY · INCORPORATED 2020-04-14
KYBE ID: BN51257 · BN51257 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
RLC FINANCIAL
DRCIP data.gov.cy
BN51257
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-04-14
DRCIP data.gov.cy
Σαρλώ, 9,, Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ORIECAP MARKETSShared registered address · 7 share thisMAGIC COMPASS LTDShared registered address · 7 share thisMAGIC COMPASS (PTY) LTDShared registered address · 7 share thisRLC INVESTMENTShared registered address · 7 share thisK.A. MARANGOS & SONS SOLAR LIMITEDShared registered address · 7 share thisRLC FXShared registered address · 7 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

1 people
NameRoleFromSource
MAGIC COMPASS LTDshareholder—Cyprus registry

Risk signals

0 matched