DOSSIERS / RF PRIVACY MINDERS LTD
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RF PRIVACY MINDERS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-10
KYBE ID: HE378534 · HE378534 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
RF PRIVACY MINDERS LTD
DRCIP data.gov.cy
HE378534
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-10
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 33,, THE SQUARE, Floor 2,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΡΑΦΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΡΑΦΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100