OREFAS LTD
Registration number HE465733 · Cyprus
OREFAS LTD is an active private company registered in Cyprus, incorporated in 2024 (about 1 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 139 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-09-27
- Type
- Private Company
- Registered address
- Αγίας Ζώνης, 30A,, FANTAROS COURT, Flat 302,, 3027, Λεμεσός, Κύπρος
- Post code
- 3027
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 139 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΟΠΟΥΛΟΣ director
- FULMIRA SECRETARIAL LTD secretary
Companies at the same registered address
- CINNAMON CUISINE LTD
- DECOAURORA DESIGN LTD
- JDE ENGINEERING SERVICES LTD
- SD INTERIOR DESIGN
- D.A.H. SKYNET AUDIT SERVICES
- KING SUMMIT ENTERPRISES LIMITED
Companies with the same directors
- Proto Gastronomie GmbH
- CONCOSTO DEVELOPERS LIMITED
- GENUS EVENTS LTD
- GLOBAL HEALTH I.C. LTD
- P.N.S. ARCHITECTS & ASSOCIATES LTD
- WHITE ISLANDS LEISURE TOUR DESIGN & BOOKING LTD
- CC2 AGENCIES & CONSULTANCIES LIMITED
- K - S & PARTNERS CONSULTING SRL
Screen OREFAS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OREFAS LTD in the app — or pull it programmatically with a free API key.