DOSSIERS / REEFER CAPITAL LTD
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Company dossier

REEFER CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-19
KYBE ID: HE447259 · HE447259 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
REEFER CAPITAL LTD
DRCIP data.gov.cy
HE447259
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-19
DRCIP data.gov.cy
Ανδρέα Πατσαλίδη, 5,, CAPRICORNIA COURT, Floor 3, Flat 303,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

007 RESIDENTIAL LIMITEDactive12U LIMITEDunknown89MEDIA LIMITEDdissolvedAFRICARARE LIMITEDstrike_offAI RESEARCH LIMITEDactiveAMETHYST AFRICA HOLDINGS CY LIMITEDactiveATHOL CYPRUS LIMITEDactiveATS NETWORK MANAGEMENT AFRICA (CY) LIMITEDstrike_offBATELEUR HOLDINGS LIMITEDstrike_offBERRY INVESTMENTS CY LIMITEDdissolvedBGROUP DIGITAL LIMITEDstrike_offBIO GLOBAL LIMITEDstrike_offBSWEET LIMITEDdissolvedBUSHWISE CYPRUS LIMITEDactiveCABIL LIMITEDdissolvedCHOREOTRAVEL HOLDINGS LIMITEDdissolvedCIMAVIOLA INVESTMENTS LIMITEDactiveCLARITY AFRICA LIMITEDactiveCOLUMELA HOLDINGS LIMITEDstrike_offCOREINETO LIMITEDstrike_off

+139 more

Connections

6 links
Shared operator — likely the same administrator
NYMERIA LIMITEDShared registered address · 7 share thisRODEBERG HOLDINGS LIMITEDShared registered address · 7 share thisKALUGA (CYPRUS) LTDShared registered address · 7 share thisTERTRA PROJECTS LIMITEDShared registered address · 7 share this007 RESIDENTIAL LIMITEDShared registered address · 7 share thisELMARION 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
ΤΖΙΩΝ ΓΙΩΡΓΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣdirector—Cyprus registry
EARL CYPRUS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100