DOSSIERS / RBK-FINAM LIMITED
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Company dossier

RBK-FINAM LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-13
KYBE ID: HE325098 · HE325098 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
RBK-FINAM LIMITED
DRCIP data.gov.cy
HE325098
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-13
DRCIP data.gov.cy
Αντώνη Παπαδοπούλου, 4,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MIKIM VENTURES LIMITEDShared officer / director · 11 share thisFLYBRIDGE ASSET MANAGEMENT LTDShared officer / director · 11 share thisTHE ULTIMA INVESTMENTS CYPRUS LIMITEDShared officer / director · 11 share thisAKA-RUS LIMITEDShared officer / director · 11 share thisLAMARTIA SERVICES LIMITEDShared officer / director · 11 share thisSHIPPENSBURG LIMITEDShared officer / director · 11 share thisBEDMINST INVESTMENTS LIMITEDShared officer / director · 11 share thisSTIRLINGHAM LIMITEDShared officer / director · 11 share thisRIETAVAS COMPANY LIMITEDShared officer / director · 11 share thisCYPRUS COMPLIANCE ASSOCIATIONShared officer / director · 11 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
ΕΙΡΗΝΑ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
DELFI CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100