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Company dossier

REFLET DYNAMICS AND SMART BLOCKCHAIN R&D LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-25
KYBE ID: HE384378 · HE384378 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameREFLET DYNAMICS AND SMART BLOCKCHAIN R&D LIMITED

DRCIP data.gov.cy

RegistrationHE384378

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-05-25

DRCIP data.gov.cy

Registered addressΤήνου, 17,, 85A,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

CELMARCORP SHIPPING LTDactive CPGP THE ESCARGOT COMPANY LTDdissolved DELAFAM CORP. LTDdissolved DETRODO HOLDING LTDstrike_off ETHELITY CONSULTING & HOLDING CO LIMITEDactive INTERPUN ENTERPRISES LTDactive KS HOSPITALITY CONSULTANCY SERVICES LIMITEDactive LE&PA LIMITEDactive MAVISCO LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

ETHELITY CONSULTING & HOLDING CO LIMITEDShared registered address · 2 share this ENIPARI LIMITEDShared officer / director · 3 share this ETHELITY CONSULTING & HOLDING CO LIMITEDShared 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
ΦΟΙΒΟΣ ΔΗΜΗΤΡΙΟΣ ΣΟΥΜΕΛΗΣ	director	—	Cyprus registry
VERONIQUE MARIE FERREY SOUMELIS	secretary	—	Cyprus registry

Risk signals

0 matched