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Company dossier

RBN CONSULT CY LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-17
KYBE ID: HE452603 · HE452603 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameRBN CONSULT CY LTD

DRCIP data.gov.cy

RegistrationHE452603

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-17

DRCIP data.gov.cy

Registered addressΓεωργίου Μαρκίδη, 2,, Floor 1, Flat 1,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

53 total

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

ADVANSECO LIMITEDdissolved ALBERTILLEY LIMITEDdissolved ARMOLINK LIMITEDdissolved BLUE STREAM TRADING LIMITEDdissolved BRIOLA LIMITEDdissolved BRIST INVESTMENTS LIMITEDdissolved CALRIDGE LIMITEDstrike_off CARINELA LIMITEDdissolved CASADORL LIMITEDdissolved CELLESTIS LIMITEDdissolved CHALPORT ENTERPRISES LIMITEDdissolved CONSULTECH LIMITEDdissolved DABEFY LIMITEDdissolved DIALOGUE TRANS LIMITEDdissolved ENGY GROUP LIMITEDactive FAIRSTOCK ENTERPRISES LIMITEDstrike_off FEDALLIANCE INVEST LIMITEDdissolved FIELDYARD ENTERPRISES LIMITEDdissolved FILMTEK FINANCE LIMITEDdissolved GV SYSTEM RESEARCH LIMITEDdissolved

+33 more

Connections

1 link

Shared operator — likely the same administrator

D.E.C. DESIGN ENGINEERING AND CONTRACTING LTDShared officer / director · 2 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

2 people

Name	Role	From	Source
ROY BOU NASSIF	director	—	Cyprus registry
ROY BOU NASSIF	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100