DOSSIERS / REFERENDOR HOLDING LIMITED
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Company dossier

REFERENDOR HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-13
KYBE ID: HE245911 · HE245911 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
REFERENDOR HOLDING LIMITED
DRCIP data.gov.cy
HE245911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-13
DRCIP data.gov.cy
Αγίου Παύλου & Ριζοκαρπάσου, 2,, Floor 1, Flat 1,, 'Αγιος Δομέτιος, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AG ENERGY CYPRUS LIMITEDdissolvedAPLIC TERMOSOLAR ENERGY CYPRUS LIMITEDdissolvedAXIAL GENERACION Y DESARROLLO CYPRUS LIMITEDdissolvedBADONVIL LIMITEDdissolvedCHARAX HOLDING LIMITEDdissolvedCONTREFON TRADING LIMITEDdissolvedD.I.S. DIGITAL INTELLIGENCE SOFTWARE LIMITEDdissolvedDREGOSCO LIMITEDdissolvedEMPOIROL HOLDING LIMITEDdissolvedEVERPRESS MEDIA LIMITEDdissolvedF.I.S. 5 STAR INVESTMENTS LIMITEDdissolvedGAES ENERGY CYPRUS LIMITEDdissolvedGENEROSITY LTDdissolvedGLANTHANID INVESTMENT LIMITEDdissolvedGORDELIX HOLDING LIMITEDdissolvedGRUPO NATURAGUA CYPRUS LIMITEDdissolvedHEREDITE TRADING LIMITEDdissolvedHETEMOL INVESTMENT LIMITEDdissolvedJ. D. SHIPPING AND OIL COMPANY LIMITEDdissolvedKINKEROL TRADING LIMITEDdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
TOREUS (DIRECTORS) LIMITEDdirector—Cyprus registry
FERMON SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100