DOSSIERS / REFAAT COMPANY FOR SPORTS & MARKETING LIMITED
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Company dossier

REFAAT COMPANY FOR SPORTS & MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-11
KYBE ID: HE116801 · HE116801 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
REFAAT COMPANY FOR SPORTS & MARKETING LIMITED
DRCIP data.gov.cy
HE116801
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-11
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 160,, 1028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
KHALED REFAATdirector—Cyprus registry
ΒΕΡΑ ΛΥΣΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100