DOSSIERS / RFNET HOLDINGS LTD
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Company dossier

RFNET HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-14
KYBE ID: HE399047 · HE399047 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
RFNET HOLDINGS LTD
DRCIP data.gov.cy
HE399047
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-14
DRCIP data.gov.cy
Αρχιμήδους, 9,, THE LEGAL HOUSE,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.M.S ADVANCED MANUFACTURING SOLUTION LTDstrike_offA.SP.S. THINKREALTY LIMITEDactiveBFCC LIMITEDstrike_offBIDCY LTDstrike_offCANDYBUS LTDstrike_offC. CHRISTOU LEGAL CONSULTANCY LTDstrike_offCISEMC CONSULTANTS LTDactiveDOOSTAR INVESTMENTS LTDactiveFE.CH. SERVICES LTDstrike_offFELLAS & CHRISTOU LLCstrike_offGRAYSTAR INVESTMENTS LTDactiveKAIROS PRIVATE INVESTMENT LIMITEDdissolvedKAIROS PROPERTY DEVELOPER LIMITEDstrike_offL1 CAR RENTAL LTDstrike_offL-IT CLEANING LTDactiveL-IT FACILITY MANAGEMENT CYPRUS LTDactiveMEROGA CAPITAL LTDstrike_offM.Y. ALMOND HILLS LIMITEDstrike_offOY TRAVEL AGENT SOLUTIONS LTDactivePRECISION MATTERS LTDstrike_off

+6 more

People with significant control

1 people
NameRoleFromSource
RAFAEL EPSTEINdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 30?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score30/100