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Company dossier

REFINECONSULT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-05
KYBE ID: HE458480 · HE458480 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameREFINECONSULT SERVICES LTD

DRCIP data.gov.cy

RegistrationHE458480

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-04-05

DRCIP data.gov.cy

Registered addressΓεωργίου Α, 85Δ,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

F.M.B. VIP IMMIGRATION SERVICES LTDactive UBI UNITED BROKERS INVESTMENTS LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

OCEANHORIZON OFFICES LTDShared officer / director · 2 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
ΜΠΑΝΤΕΡ ΦΑΡΑΧ	director	—	Cyprus registry
ALAMIR MUHANNAD MUKHMALJI	secretary	—	Cyprus registry

Risk signals

0 matched