DOSSIERS / RAIL FORCE INVESTMENTS LTD
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Company dossier

RAIL FORCE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-09
KYBE ID: HE231145 · HE231145 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
RAIL FORCE INVESTMENTS LTD
DRCIP data.gov.cy
HE231145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-09
DRCIP data.gov.cy
Λάζαρου Κουντοριώτη, 6,, EFI COURT, Flat 202,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ALATAN HOLDINGS LIMITEDShared officer / director · 3 share thisBROVADA TRADING LIMITEDShared officer / director · 3 share thisLAMIRA CONSULTANTS LIMITEDShared registered address · 4 share thisTOTAL VISSION TRADING LIMITEDShared registered address · 4 share thisBROVADA TRADING LIMITEDShared registered address · 4 share thisSOUTH TRINITY (CY) LTDShared officer / director · 10 share thisLAMIRA CONSULTANTS LIMITEDShared officer / director · 10 share thisNT RAIL SERVICES LTDShared officer / director · 10 share thisMARILINA CONSULTANTS LIMITEDShared officer / director · 10 share thisVIVACH INVESTMENTS COMPANY LTDShared officer / director · 10 share thisDOMINOS INVESTMENTS LIMITEDShared officer / director · 10 share thisTOTAL VISSION TRADING LIMITEDShared officer / director · 10 share thisLAMIRA MANAGEMENT SERVICES LTDShared officer / director · 10 share thisR.V. ALEX-CO ENTERPRISES LIMITEDShared officer / director · 10 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
NameRoleFromSource
IRENA MAZ’KOdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΦΥΣΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100