DOSSIERS / REFIND THE NATURE LIMITED
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Company dossier

REFIND THE NATURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126545 · HE126545 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
REFIND THE NATURE LIMITED
DRCIP data.gov.cy
HE126545
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Αχιλλέως, 6,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
HARRY TAKKEBOSdirectorCyprus registry
GALINA TAKKEBOS SCERBININsecretaryCyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100