REFALCO HOLDING LTD
Registration number HE421275 · Cyprus
REFALCO HOLDING LTD is a private company registered in Cyprus, incorporated in 2021 (about 5 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
- 2021-05-07
- Type
- Private Company
- Registered address
- Νέας 'Εγκωμης, 33,, Flat 201C,, '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
- REFALCO ONE LTD
- AL AHMAD ALI LIMITED
- TECHSPUR
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for REFALCO HOLDING LTD 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 If anything here is out of date or inaccurate, tell us and we will correct it.