DOSSIERS / REFAD HOTELS (CYPRUS) LIMITED
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Company dossier

REFAD HOTELS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-02
KYBE ID: HE193334 · HE193334 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
REFAD HOTELS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE193334
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-02
DRCIP data.gov.cy
Νεοπτολέμου, 6,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 - SEMINARSactiveAERCOM HOLDINGS LIMITEDdissolvedAGENTSTAR HOLDINGS LIMITEDdissolvedAGROFIRST HOLDINGS LIMITEDstrike_offAGROSTATE HOLDINGS LIMITEDdissolvedAGROSTREAM HOLDINGS LIMITEDdissolvedAIRMACH HOLDINGS LIMITEDdissolvedAIRNET HOLDINGS LIMITEDdissolvedALCOSTAR ENTERPRISES LIMITEDdissolvedALGEBRA LIMITEDdissolvedALLMED ACCESSORIES LIMITEDdissolvedALREEH LIMITEDdissolvedAPERTURE ENTERPRISES LIMITEDstrike_offAPEXNOVA HOLDINGS LIMITEDdissolvedARANI HOLDINGS LIMITEDdissolvedARKO EXECUTIVE SERVICES, INC.dissolvedARROWSTAR HOLDINGS LIMITEDdissolvedARROWTECH HOLDINGS LIMITEDdissolvedASCENTCO HOLDINGS LIMITEDdissolvedASECO TRADE LIMITEDdissolved

+267 more

Connections

13 links
Shared operator — likely the same administrator
The Monarch Hotel GmbHShared officer / director · 3 share thisHotel Beverage GmbHShared officer / director · 3 share thisSUNTRADE LIMITEDShared officer / director · 12 share thisMOTORAMA ENTERPRISES LIMITEDShared officer / director · 12 share thisWATERLINK INVESTMENTS LIMITEDShared officer / director · 12 share thisTALVEST ENTERPRISES LIMITEDShared officer / director · 12 share thisIARMAC ENTERPRISES LIMITEDShared officer / director · 12 share thisZERTOURA HOLDINGS LIMITEDShared officer / director · 12 share thisLAKENET HOLDINGS LIMITEDShared officer / director · 12 share thisBELLFLOWER SUPPLIERS LIMITEDShared officer / director · 12 share thisRAINLINK LIMITEDShared officer / director · 12 share thisSPLITROCK HOLDINGS LIMITEDShared officer / director · 12 share thisRINGSTAR HOLDINGS LIMITEDShared officer / director · 12 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

9 people
NameRoleFromSource
AHMAD M Y A ALROUMIdirector—Cyprus registry
ANTAR EL SAYED MOUSTAFA GADdirector—Cyprus registry
ANTOINE YAZBEKdirector—Cyprus registry
GHANEM A J Y SH ALGHANEMdirector—Cyprus registry
NAJEEB A A ALHUMAIDHIdirector—Cyprus registry
RAZAM H Y A ALROUMIdirector—Cyprus registry
WALEED A. ALHUMAIDHIdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΓΙΩΡΓΑΛΛΙΔΗΣdirector—Cyprus registry
MAHMOUD SAMY MOHAMEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
Composite risk score75/100