REFINVEST LTD
Registration number AE2422 · Cyprus
REFINVEST LTD is a dissolved overseas company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 642 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-01-02
- Type
- Overseas company
- Registered address
- Καραϊσκάκη, 38,, KANIKA ALEXANDER CENTER, Floor 1, Flat 113CD,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 642 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΕΟΦΥΤΟΣ ΣΑΒΒΑ authorised
- MICHAEL GORDON director
- CODDAN SECRETARY SERVICE LTD secretary
Companies at the same registered address
- J.V. MODE SYSTEMS LTD
- HOMO-FABER LTD
- CORESA LTD
- WILLIWAW LIMITED
- V.S. VISION PROPERTIES LIMITED
- EASYPRINT
Companies with the same directors
- SVAROG SHIPPING & TRADING COMPANY LTD
- HORPHAG RESEARCH TRADING LTD.
- HORPHAG RESEARCH (ASIA) LIMITED
- W.W.T SA
- AVANTIS DIGITAL ENTERPRISE SOLUTIONS LIMITED
- SPIRIT UK DIGITAL ENTERPRISE SOLUTIONS LTD
- RAISON INTERNATIONAL LIMITED
- URBAN COFFEE NS
Screen REFINVEST LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for REFINVEST LTD in the app — or pull it programmatically with a free API key.