KYBE — See who's really behind any company

Company dossier

AL REFAI DAMAS LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-09
KYBE ID: HE349961 · HE349961 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameAL REFAI DAMAS LTD

DRCIP data.gov.cy

RegistrationHE349961

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-12-09

DRCIP data.gov.cy

Registered addressΑποστόλου Παύλου, 3,, BLOCK A, Floor 2, Flat 202,, 3012, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AL RIFAEE DAMAS SWEETS LTDstrike_off QUINDRELLA LTDactive

Connections

2 links

Shared operator — likely the same administrator

RIFAEE BROTHERS LTDShared officer / director · 2 share this ALGOTA. CO FOOD PRODUCTS LTDShared 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

3 people

Name	Role	From	Source
MUNIR RIFAEE	director	—	Cyprus registry
SAMIR REFAI	director	—	Cyprus registry
SAMIR REFAI	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100