DOSSIERS / REFRIGERATION ENERGY TECHNOLOGIES R.E.T. LTD
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Company dossier

REFRIGERATION ENERGY TECHNOLOGIES R.E.T. LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-12
KYBE ID: HE292175 · HE292175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
REFRIGERATION ENERGY TECHNOLOGIES R.E.T. LTD
DRCIP data.gov.cy
HE292175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-12
DRCIP data.gov.cy
Κωνσταντίνου Κανάρη, 5,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΨΑΡΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΨΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100