REFAD HOTELS (CYPRUS) LIMITED
Registration number HE193334 · Cyprus
- Incorporated
- 2007-03-02
- Type
- Private Company
- Registered address
- Νεοπτολέμου, 6,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- District
- Nicosia
- Status
- Dissolved
⚠ 287 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- AHMAD M Y A ALROUMI director
- ANTAR EL SAYED MOUSTAFA GAD director
- ANTOINE YAZBEK director
- GHANEM A J Y SH ALGHANEM director
- NAJEEB A A ALHUMAIDHI director
- RAZAM H Y A ALROUMI director
- WALEED A. ALHUMAIDHI director
- ΓΙΑΝΝΟΣ ΓΙΩΡΓΑΛΛΙΔΗΣ director
- MAHMOUD SAMY MOHAMED secretary
Companies at the same registered address
- S.X. HYDRO-PROCESS SYSTEMS LIMITED
- KINGMOOR HOLDINGS LIMITED
- GUMPTION HOLDINGS LIMITED
- DIAMOND FOG LIMITED
- GOLDEN SUMMER LIMITED
- M A INSURANCE AGENTS & CONSULTANTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.