REFALIA LIMITED
Registration number HE192275 · Cyprus
REFALIA LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,508 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-02-14
- Type
- Private Company
- Registered address
- Φλωρίνης, 7,, GREG TOWER, Floor 2,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,508 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΝΑΓΙΔΟΥ director
- ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΝΑΓΙΔΟΥ secretary
Companies at the same registered address
- PALTENOX LIMITED
- MADILEX LIMITED
- LASITOL LIMITED
- EDUSOFT SOLUTIONS LIMITED
- SOLIDUS LABS MARKET SURVEILLANCE & INTELLIGENCE LIMITED
- WELL VINTAGE TECHNOLOGIES LIMITED
Companies with the same directors
- STATE STREET LIMITED
- BEITLEK LIMITED
- PHERUSA HOLDING LTD
- GORIDOL ENTERPRISES LIMITED
- QUENTLER TRADING LTD
- YORILOT ENTERPRISES LTD
- ERDENOL ENTERPRISES LTD
- GIRTA HOLDINGS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for REFALIA LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.