DOSSIERS / RNF ASIA LTD
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Company dossier

RNF ASIA LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-16
KYBE ID: HE462875 · HE462875 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
RNF ASIA LTD
DRCIP data.gov.cy
HE462875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ορφέως, 67-2B,, Floor 1, Flat 104,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NEW ENTRY LTDShared officer / director · 2 share thisPHILOI HOLDING LTDShared officer / director · 4 share thisMMCN DEVELOPERS LTDShared officer / director · 4 share thisNURANOVA DEVELOPMENT LTDShared officer / director · 4 share thisMALASTAR LIMITEDShared registered address · 6 share thisSTROH SERVICES LTDShared registered address · 6 share thisPORTCULLIS MANAGEMENT SERVICES LTDShared registered address · 6 share thisALLFORMANCE LTDShared registered address · 6 share thisSPIRY LIMITEDShared registered address · 6 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
NameRoleFromSource
NABIL HARFOUCHEdirector—Cyprus registry
RABIH BOU HABIBdirector—Cyprus registry
PROBUSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100