KYBE — See who's really behind any company

Company dossier

REFORMATIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-16
KYBE ID: HE298577 · HE298577 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameREFORMATIO LIMITED

DRCIP data.gov.cy

RegistrationHE298577

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-12-16

DRCIP data.gov.cy

Registered addressΜιχαήλ Κουτσόφτα, 5,, ASPA DEVEL, Flat 1,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ANYPAYANYDAY LTDstrike_off ARKHOUSE LTDactive FILIPOV WELL-HEELEDactive RELIANTIERRA LTDactive Y.D. INVEST LEAGUEactive

Connections

3 links

Shared operator — likely the same administrator

ANYPAYANYDAY LTDShared registered address · 2 share this KRONOS WHC LIMITEDShared officer / director · 3 share this Y.D. INVEST LEAGUEShared officer / director · 3 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

Name	Role	From	Source
STROY TORG LTD	director	—	Cyprus registry
DENIS YARTSEV	secretary	—	Cyprus registry

Risk signals

0 matched