DOSSIERS / REFALCO ENTERPRISES LTD
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Company dossier

REFALCO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-11
KYBE ID: HE320380 · HE320380 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
REFALCO ENTERPRISES LTD
DRCIP data.gov.cy
HE320380
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-11
DRCIP data.gov.cy
Βουφαβέντου, 6,, Αυτοστέγαση Αγ. Φύλας, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NJEMA ENTERPRISES LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100