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Company dossier

RSFA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-27
KYBE ID: HE44960 · HE44960 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameRSFA INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE44960

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-08-27

DRCIP data.gov.cy

Registered addressΠινδάρου, 3,, Floor 1, Flat 106,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

AL AYOUBI UNITED DEVELOPMENT COMPANY LTDdissolved A.T.P. KUBANAGROPROMTRANS LIMITEDdissolved CARLOS CONSTRUCTIONS LIMITEDdissolved DE.A. (PETROU DESIGN ADVERTISING) LIMITEDactive DIRECT WAY PROMOTION HOUSEdissolved DIRECT WAY PROMOTION HOUSE LIMITEDstrike_off EXECUTIVE PHOTO CENTRE LIMITEDdissolved FASAMI CONSTRUCTIONS LIMITEDstrike_off GIAN. MI. CO. CONSTRUCTION LIMITEDdissolved IOPA LIMITEDdissolved MERCURY - AERO OVERSEAS LIMITEDdissolved OLEMIKO LIMITEDdissolved P.V.S.G. TRADINGactive STAPOZACO LIMITEDdissolved TWINS AGENCIES LIMITEDactive YELLOW EXPRESS LIMITEDdissolved ΧΡΥΣΟΥΛΑ ΛΑΜΠΡΙΑΝΙΔΟΥ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

IOPA LIMITEDShared officer / director · 2 share this IOPA LIMITEDShared registered address · 4 share this OLEMIKO LIMITEDShared registered address · 4 share this AL AYOUBI UNITED DEVELOPMENT COMPANY LTDShared registered address · 4 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
AREEJ M. J. HUSSAIN	director	—	Cyprus registry
SALMAN M. AL SAFFAR	director	—	Cyprus registry
ΞΕΝΟΦΩΝ Δ. ΣΥΛΛΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched