DOSSIERS / RABAH INVESTMENTS LTD
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Company dossier

RABAH INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-03
KYBE ID: HE460886 · HE460886 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RABAH INVESTMENTS LTD
DRCIP data.gov.cy
HE460886
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-03
DRCIP data.gov.cy
Γεωργίου Λαπίθη, 3Α,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SHAHIN AND NASERALDEEN LTDShared registered address · 7 share thisELIAS & SHARPEL KHOURY LTDShared registered address · 7 share thisAMER KHOURY AND SONS LTDShared registered address · 7 share thisS. NASERALDEEN INVESTMENTS LTDShared registered address · 7 share thisS.T. SHAHIN LTDShared registered address · 7 share thisKEN HATOR CYPRUS LTDShared registered address · 7 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
NameRoleFromSource
SHADI RABAHdirector—Cyprus registry
SOBHIYA MRUWAT RABAHsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100