KYBE — See who's really behind any company

Company dossier

REFERSHIFT LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-11
KYBE ID: HE440275 · HE440275 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameREFERSHIFT LTD

DRCIP data.gov.cy

RegistrationHE440275

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-11-11

DRCIP data.gov.cy

Registered addressΨυχικού, 13Α,, Λακατάμια, 2333, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

UCM UNICEL MEDIA LIMITEDShared officer / director · 5 share this PLAYTECH BGT SPORTS LTDShared officer / director · 5 share this BETOLOGICShared officer / director · 5 share this TEN 10 IT RECRUITING SERVICES LIMITEDShared 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΗΣ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΣΟΦΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100