REFALCO ONE LTD
Registration number HE382352 · Cyprus
REFALCO ONE LTD is a private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 218 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-04-10
- Type
- Private Company
- Registered address
- Νέας Εγκωμης, 33,, Flat 201,, Εγκωμη, 2409, Λευκωσία, Κύπρος
- Post code
- 2409
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 218 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BASSAM AL JAHOUCH director
- BASSAM AL JAHOUCH secretary
Companies at the same registered address
- HESPANE INVESTMENTS LTD
- WAY OUT COMMUNICATIONS LIMITED
- VETTRIGHT LIMITED
- CAPTELA LIMITED
- REDHILL GAMES CYPRUS LIMITED
- MAITLAND ENTERPRISES CORP.
Companies with the same directors
- B.A.J. TEXTILES
- LAMAR
- ISLAMIC CULTURAL CENTER (ICC) LTD
- F.B.F. EUROPEAN INVESTMENT COMPANY LTD
- REFALCO GROUP LTD
- AL AHMAD ALI LIMITED
- REFALCO HOLDING LTD
- TECHSPUR
Screen REFALCO ONE LTD — sanctions, PEP & reliability score →
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