DOSSIERS / REFALCO GROUP LTD
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Company dossier

REFALCO GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-20
KYBE ID: HE351446 · HE351446 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
REFALCO GROUP LTD
DRCIP data.gov.cy
HE351446
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-20
DRCIP data.gov.cy
Κωνσταντίνου Σαθά, 4,, Flat 202,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HABIBI AUTHENTIC SYRIAN FOOD (CY) LTDShared registered address · 3 share thisJAHO LTDShared registered address · 3 share thisTECHSPURShared officer / director · 9 share thisREFALCO HOLDING LTDShared officer / director · 9 share thisREFALCO ONE LTDShared officer / director · 9 share thisLAMARShared officer / director · 9 share thisB.A.J. TEXTILESShared officer / director · 9 share thisAL AHMAD ALI LIMITEDShared officer / director · 9 share thisF.B.F. EUROPEAN INVESTMENT COMPANY LTDShared officer / director · 9 share thisISLAMIC CULTURAL CENTER (ICC) LTDShared officer / director · 9 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
BASSAM AL JAHOUCHdirector—Cyprus registry
BASSAM AL JAHOUCHsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REFALCO ONE LTD · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100