DOSSIERS / REFOCAS SERVICES LTD
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Company dossier

REFOCAS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-01
KYBE ID: HE358550 · HE358550 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
REFOCAS SERVICES LTD
DRCIP data.gov.cy
HE358550
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-01
DRCIP data.gov.cy
Σταυρού, 18,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ABTAA CO. LTDdissolvedA.K. KAREKLAS SERVICES LIMITEDstrike_offALKHER IMPORT & EXPORT LTDdissolvedA.S.A.P. AUTO LTDdissolvedCHRISTOS CHARALAMBOUS TELESCOPIC LIFTS & MOVERS LTDdissolvedCINCLUS LTDstrike_offCUTE ENERGY ELECTRONICS LTDdissolvedDIAMONDSTAR HOLDINGS LIMITEDdissolvedDORGOSHI DRG LIMITEDstrike_offDTPK LTDstrike_offELIAS REZEK GENERAL TRADING LTDdissolvedFEMEZILIO TRADING AND INVESTMENTS LIMITEDactiveGROWTHLAND SOLUTIONS LTDdissolvedG.S. BARBICAN TRADING LTDstrike_offI.G. GLOBE MARKET MAKERS LTDdissolvedI. P. OWS TECHNOLOGY LTDstrike_offJS TELECOM LTDactiveKINGNEFT LTDdissolvedLACFORD LTDdissolvedLINHOPE ENTERPRISES LIMITEDdissolved

+9 more

Connections

9 links
Shared operator — likely the same administrator
A.K. KAREKLAS SERVICES LIMITEDShared officer / director · 4 share thisCINCLUS LTDShared officer / director · 4 share thisR. OCTAGON HOLDINGS LTDShared officer / director · 4 share thisELIAS REZEK GENERAL TRADING LTDShared registered address · 7 share thisGROWTHLAND SOLUTIONS LTDShared registered address · 7 share thisP.LO IMMIGRATIONAID LIMITEDShared registered address · 7 share thisABTAA CO. LTDShared registered address · 7 share thisPETROLEVANT TRADING LTDShared registered address · 7 share thisLINHOPE ENTERPRISES LIMITEDShared registered address · 7 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
ΑΝΔΡΕΑΣ Κ. ΚΑΡΕΚΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΚΑΡΕΚΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100