DOSSIERS / C.R. REFUND SERVICES LIMITED
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Company dossier

C.R. REFUND SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-12
KYBE ID: HE148354 · HE148354 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
C.R. REFUND SERVICES LIMITED
DRCIP data.gov.cy
HE148354
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-12
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.K.G. CATERING SERVICES LIMITEDdissolvedANTONIS LEONIDOU ANTONIOU GIFTSactiveAUTOTRAKIA L. CYPRUS LIMITEDdissolvedAXIOMA INSURANCE (CYPRUS) LIMITEDdissolvedBEAUTY PLUS (G. CHRISTOFOROU) LIMITEDdissolvedBEAUTY PLUS SUSSEX SCHOOL OF REFLEXOLOGY AND COPLEMENTARYdissolvedBLIPO HOLDINGS LIMITEDdissolvedCARPETERIA LIMITEDdissolvedECLIPSE LEATHER ENTERPRISESactiveF.T.B. COMPONENTS LIMITEDdissolvedKYAMIDES TRADING LIMITEDactiveLE.AL. ENTERPRISES LIMITEDdissolvedM & C PILATES LIMITEDdissolvedM.K. & E.V. INVOLVED LIMITEDdissolvedN.A. LAST LINE LIMITEDdissolvedORDIANCO HOLDINGS LIMITEDdissolvedPLURAL TRADING CO.activePOLYGIFTS LIMITEDdissolvedROTSAS TRADING & SERVICES LIMITEDdissolvedSKAINI TRADING LIMITEDdissolved

+5 more

Connections

13 links
Shared operator — likely the same administrator
LE.AL. ENTERPRISES LIMITEDShared registered address · 7 share thisN.A. LAST LINE LIMITEDShared registered address · 7 share thisBLIPO HOLDINGS LIMITEDShared registered address · 7 share thisCARPETERIA LIMITEDShared registered address · 7 share thisA.K.G. CATERING SERVICES LIMITEDShared registered address · 7 share thisORDIANCO HOLDINGS LIMITEDShared registered address · 7 share thisBOSSPLACE MANAGEMENT LIMITEDShared officer / director · 8 share thisROMCEL ENTERPRISES LIMITEDShared officer / director · 8 share thisHANDMAN HOLDINGS LIMITEDShared officer / director · 8 share thisE. & N. ACHILLEOS TRADING CO. LIMITEDShared officer / director · 8 share thisSHIADCO TRADING LIMITEDShared officer / director · 8 share thisWHITE MOUNTAIN PROPERTY LTDShared officer / director · 8 share thisAUTOTRAKIA L. CYPRUS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΡΟΤΣΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΡΟΤΣΑΣ (officer) matches PEP Christos Rotsas — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100