DOSSIERS / REFOLO INVESTMENTS LIMITED
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Company dossier

REFOLO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-03
KYBE ID: HE257227 · HE257227 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
REFOLO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE257227
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-03
DRCIP data.gov.cy
Ομήρου, 42,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ADAMAS CONSULTANTS LIMITEDactiveARETHOUSA DEVELOPMENTS LIMITEDactiveC.I. PLATINUM PROPERTIES LIMITEDactiveC.I. SWEET HOME DEVELOPMENTSactiveC.I. SWEET HOME ESTATESdissolvedC.I. SWEET HOME ESTATES LIMITEDactiveFURENA LIMITEDactiveMONTESU INVESTMENTS LTDactivePH. I. SWEET HOME ESTATESactivePHOTIS IOANNOU APPRAISALSdissolvedSCOTFORTH CONSULTANTS LTDactiveSERIPLUS LIMITEDactiveS.H.R.S PROPERTIES LIMITEDactiveSPARKLAB LTDactiveTAVROS CAPITAL MANAGEMENT LIMITEDstrike_off

Connections

9 links
Shared operator — likely the same administrator
ROCQUENCORT HOLDINGS LIMITEDShared officer / director · 10 share thisHOTELS2VILLAS LTDShared officer / director · 10 share thisC.I. HOUSE PLAN CO LIMITEDShared officer / director · 10 share thisP.P.C. BED BANK CYPRUS VILLAS LIMITEDShared officer / director · 10 share thisAYAM NETWORK LIMITEDShared officer / director · 10 share thisSUN DANCE TOWN LTDShared officer / director · 10 share thisASHRA TELECOM LIMITEDShared officer / director · 10 share thisABJ CYPRUS BLUE LTDShared officer / director · 10 share thisC.I. PALACE HEIGHTS HOLDINGS LIMITEDShared officer / director · 10 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
PAUL JAMES COLLINSdirector—Cyprus registry
PAUL JAMES COLLINSsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100