DOSSIERS / REFIVE LTD
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Company dossier

REFIVE LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-20
KYBE ID: HE433495 · HE433495 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
REFIVE LTD
DRCIP data.gov.cy
HE433495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-20
DRCIP data.gov.cy
Μετοχίου, 73,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3-SKELION LIMITEDactive8G HOLDINGS LTDstrike_off8GI LIMITEDstrike_offAB MAJA HOLDING LIMITEDactiveACHTERBAHN INVESTMENT LIMITEDdissolvedADACELUS LIMITEDdissolvedADCLIVUS INVESTMENT HOLDINGS LTDactiveADION ENTERPRISES LIMITEDdissolvedAEA ENERGY CYPRUS LIMITEDstrike_offAENOR LIMITEDactiveAFTHONIA HOLDING LIMITEDactiveAGROPRODSERVICE LIMITEDdissolvedAGROPRODSERVICE TRADING LIMITEDdissolvedALCOR PHARMA LIMITEDdissolvedALDINGER INVESTMENTS LIMITEDdissolvedALPHA OMEGA GROUP (CY) LTDactiveAMARVELA LIMITEDdissolvedAMISONE BIOFUELdissolvedAMISONE LIMITEDdissolvedAMZYLING LIMITEDactive

+272 more

Connections

10 links
Shared operator — likely the same administrator
ZE STORE LIMITEDShared officer / director · 8 share thisSWFT TECHNOLOGIES LIMITEDShared officer / director · 8 share thisXYTECH LIMITEDShared officer / director · 8 share thisRED TRX LTDShared officer / director · 8 share thisRED TREX LIMITEDShared officer / director · 8 share thisTSN DIGITAL LIMITEDShared officer / director · 8 share thisZEBRA TECH LTDShared officer / director · 8 share thisM.C.R. DEVELOPERS LIMITEDShared officer / director · 9 share thisRETHREE LTDShared officer / director · 9 share thisPINGUIN CYBERX 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
ΑΒΡΑΑΜ ΣΑΚΕΔdirector—Cyprus registry
ΧΛΟΗ ΡΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100