DOSSIERS / REFTECH ENGINEERING LIMITED
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Company dossier

REFTECH ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-23
KYBE ID: HE157873 · HE157873 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
REFTECH ENGINEERING LIMITED
DRCIP data.gov.cy
HE157873
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-23
DRCIP data.gov.cy
Κωνσταντίνου Κανάρη, 5,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ZONAL TRADING COMPANY LIMITEDShared officer / director · 2 share thisANCOPA ELECTRICAL CO. LIMITEDShared officer / director · 3 share thisORMI LIMITEDShared officer / director · 3 share thisREFRIGERATION ENERGY TECHNOLOGIES R.E.T. LTDShared registered address · 4 share thisPURE AIR CHEMICALS & EQUIPMENTShared registered address · 4 share thisSUNCHILL POWER LTDShared registered address · 4 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΨΑΡΑΣdirector—Cyprus registry
ΜΑΚΗΣ ΤΤΟΦΗdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΨΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100