DOSSIERS / R.N.J.B. INVESTMENTS LTD
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R.N.J.B. INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-20
KYBE ID: HE445050 · HE445050 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
R.N.J.B. INVESTMENTS LTD
DRCIP data.gov.cy
HE445050
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-20
DRCIP data.gov.cy
Αγίας Φανερωμένης, 143,, PATSIAS COURT, Floor 2, Flat 201,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ABLCY BUSINESS LIMITEDstrike_offCHESED LIMITEDactiveESTHLON HOLDING LTDstrike_offGOFIRA LTDstrike_offHRET INTERNATIONAL DEVELOPMENT LTDactiveISTARION HOLDING LIMITEDactiveKEY2GRO LTDstrike_offKYPICIA LIMITEDactiveLAGOTEAM LTDactiveLIMPAD COMPANY LTDactiveMM DIGITAL START MEDIA LIMITEDdissolvedMOON-KEYS LTDstrike_offMORINUS LIMITEDstrike_offNEW UNCLE JACKdissolvedPALMVICH CO LTDstrike_offPDL NO LIMIT TEAM LTDactiveS4 CONFIDENT TECHNOLOGIES LTDdissolvedSINTAQUER LTDactiveYFEGIO LTDstrike_offY.N NOX LTDstrike_off

+1 more

People with significant control

3 people
NameRoleFromSource
JACOB-JAKEE BATSHONdirector—Cyprus registry
RAN NATANdirector—Cyprus registry
OPM LEMBONGAN COMPANY LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100