DOSSIERS / REFCRYO LIMITED
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Company dossier

REFCRYO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-29
KYBE ID: HE438821 · HE438821 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
REFCRYO LIMITED
DRCIP data.gov.cy
HE438821
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-29
DRCIP data.gov.cy
Μετεώρων, 4Α,, HOUSE 1,, Τρεμιθούσα, 8270, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GIGI MARITIME COMPANY LIMITEDShared officer / director · 5 share thisSATEL - AN-SOF TRADING LIMITEDShared officer / director · 5 share thisSEATRANO SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisINNERLEX CORPORATION LTDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100