DOSSIERS / REFLA LIMITED
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Company dossier

REFLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-09
KYBE ID: HE119727 · HE119727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
REFLA LIMITED
DRCIP data.gov.cy
HE119727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-09
DRCIP data.gov.cy
Γρ. Αυξεντίου & Ν. Μυλωνά,, KARYDERS BUILDING, Floor 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BRIGADE RF TECHNOLOGIES LIMITEDShared registered address · 2 share thisMICHALIS KOMODROMOS CAR SERVICESShared officer / director · 7 share thisOPTOSKIN LIMITEDShared officer / director · 7 share thisMUSICAL GATEWAY LIMITEDShared officer / director · 7 share thisDEMOKRITOS NANOTECHNOLOGIES LIMITEDShared officer / director · 7 share thisFIBERMATRIX RESEARCH AND DEVELOPMENT LIMITEDShared officer / director · 7 share thisANADRASIS TECHNOLOGIES LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GIL TEVAdirector—Cyprus registry
TOMER KANFYdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΔΙΟΜΗΔΗΣ Θ. ΚΑΖΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100