KYBE — See who's really behind any company

Company dossier

RASHLIN LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-19
KYBE ID: HE339174 · HE339174 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameRASHLIN LTD

DRCIP data.gov.cy

RegistrationHE339174

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-12-19

DRCIP data.gov.cy

Registered addressΑγίας Αικατερίνης, 2,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

DENROS HOLDINGS LTDdissolved GARANI INVESTMENTS LTDdissolved HANSBRIDGE HOLDINGS LIMITEDdissolved NORTHSIDE GENERAL AGENTS LTDstrike_off PHOTOVINE LIMITEDdissolved WENNAMOR INVESTMENTS LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

PHOTOVINE LIMITEDShared registered address · 5 share this GARANI INVESTMENTS LTDShared registered address · 5 share this HANSBRIDGE HOLDINGS LIMITEDShared registered address · 5 share this NORTHSIDE GENERAL AGENTS LTDShared registered address · 5 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

3 people

Name	Role	From	Source
PNO CORPORATE DIRECTORS LIMITED	director	—	Cyprus registry
ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥ Για PNO CORPORATE DIRECTORS LIMITED	director	—	Cyprus registry
PNO CORPORATE SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched