DOSSIERS / REFALCO HILLS LTD
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Company dossier

REFALCO HILLS LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-29
KYBE ID: HE454096 · HE454096 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
REFALCO HILLS LTD
DRCIP data.gov.cy
HE454096
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-29
DRCIP data.gov.cy
Νέας Εγκωμης, 33,, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

218 total

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

ADIANCO INVESTMENTS LTDdissolvedAEM-TECHNOLOGY-CYPRUS LTDdissolvedA.E.S ANATOLIKO ENERGY STORAGE LTDactiveAL AHMAD ALI LIMITEDstrike_offALENWIND INVESTMENTS LIMITEDstrike_offAL HALBOUNI GENERAL TRADING AND DEVELOPMENT LTDstrike_offALIAMOTION EUROPE LIMITEDdissolvedALIT CORPORATION LTDstrike_offALPHALION CONSULTING LTDdissolvedALSALAAMA GROUP LTDstrike_offANS24 SERVICE LTDactiveA.N.T.O.D.E.M.E. LIMITEDactiveANTONAKIS THEOCHARIDES ESTATES LIMITEDactiveAOG CY-CORPORATE LTDdissolvedAOG FORESIGHT STRATEGY AND COMMUNICATIONS ( CY ) LTDactiveA.O.G. INVESTMENTS PROJECT EIGHT LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT ELEVEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT FIVE LIMITEDactiveA.O.G. INVESTMENTS PROJECT FOUR LIMITEDactiveA.O.G. INVESTMENTS PROJECT NINE LIMITEDdissolved

+198 more

Connections

8 links
Shared operator — likely the same administrator
REFALCO INVESTMENT FUNDS RAIF V.C.I.C. PLCShared officer / director · 2 share thisCAPTELA LIMITEDShared registered address · 8 share thisCABCY SYSTEMS LIMITEDShared registered address · 8 share thisTRADUShared registered address · 8 share thisFXCMShared registered address · 8 share thisDONDEX ENTERPRISES LIMITEDShared registered address · 8 share thisFXCM EUShared registered address · 8 share thisSTRATOS EUROPE LIMITEDShared registered address · 8 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
ΜΠΑΣΣΑΜ ΑΛ ΤΖΑΧΟΥΤΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΕΣΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100