DOSSIERS / RFA.M HOLDING INVESTMENT CONSULTING LIMITED
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Company dossier

RFA.M HOLDING INVESTMENT CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-29
KYBE ID: HE411565 · HE411565 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
RFA.M HOLDING INVESTMENT CONSULTING LIMITED
DRCIP data.gov.cy
HE411565
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-29
DRCIP data.gov.cy
Κυριάκου Μάτση, 44,, ATHINEON BUILDING, Floor 4, Flat 402,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDYS TELEMACHOU APPRAISAL L.L.C.activeANDYS TELEMACHOU REAL ESTATE LIMITEDdissolvedANNAPURNA PROVIDENT TRUST LIMITEDdissolvedA.S.G. HAIRLIFE CLINICactiveBIODYNAMICS (CYPRUS) LIMITEDstrike_offCATROTEX ENTERPRISES LIMITEDdissolvedC. & C. KOFTEROS HOLDING & INVESTMENTS LTDactiveC.E.P. WELLBEING SPORT ENTERPRISES LIMITEDdissolvedC.G. NEOFYTOU BROS BIOGAS LIMITEDdissolvedCHRYSER TRADING LIMITEDactiveCKS ENTERPRISES LIMITEDdissolvedCLOSELINE PROPERTIES LIMITEDdissolvedCORE ENGINEERING CONSULTING GROUP (CYPRUS) LTDactiveCORE ENGINEERING HOLDINGS LTDactiveCROWN AVIATION (CYPRUS) LIMITEDdissolvedDARK BLUE CONSULTING LIMITEDstrike_offDAVINVEST LIMITEDdissolvedDIEFFE SPORT EVENTS MANAGEMENT LIMITEDdissolvedE.G.B. SERVICES LIMITEDdissolvedEGGHOSTactive

+54 more

People with significant control

4 people
NameRoleFromSource
MARINA PITTdirector—Cyprus registry
ROLAND FRANZ ARMIN MULLERdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΦΤΕΡΟΣ Για ROLAND FRANZ ARMIN MULLERdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100