DOSSIERS / REFAY TRANZIT LIMITED
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Company dossier

REFAY TRANZIT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-25
KYBE ID: HE58553 · HE58553 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
REFAY TRANZIT LIMITED
DRCIP data.gov.cy
HE58553
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-25
DRCIP data.gov.cy
Αγίας Ελένης, 6,, Flat 44,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

ABODE MARINE LIMITEDdissolvedA.G.F ΚΟΣΜΟΣ ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙactiveA.G.T. SELF DRIVE CARS LIMITEDdissolvedALKAFRICO TRADING LIMITEDdissolvedALMELIA ESTATES LIMITEDdissolvedALPHA KNITTING AND FINISHING FACTORY LIMITEDdissolvedAL SOUDI TRADING LIMITEDdissolvedAMG FIDELITY PROPERTY INVESTMENTS LIMITEDactiveAPSIS MARINE LIMITEDdissolvedASPEN MARINE LIMITEDdissolvedASTRAPI MARITIME LIMITEDdissolvedASTRAVI MARITIME LIMITEDdissolvedAVALANCHE MARITIME LIMITEDdissolvedBANDEROL MARINE LIMITEDdissolvedBANJO MARINE LIMITEDdissolvedB & B MARITIME SERVICES LIMITEDdissolvedBELFRY MARINE LIMITEDdissolvedBENALI TRADING COMPANY LIMITEDdissolvedBERET MARINE LIMITEDdissolvedBIG BOY CATERING LIMITEDstrike_off

+102 more

Connections

5 links
Shared operator — likely the same administrator
CONOPUS LIMITEDShared registered address · 6 share thisMAKRI & CHRISTODOULOU COMPANY LIMITEDShared registered address · 6 share thisSADEKI LIMITEDShared registered address · 6 share thisCIMAKE TRADING LIMITEDShared registered address · 6 share thisIBAL PUBLISHING INSTITUTION LIMITEDShared registered address · 6 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

6 people
NameRoleFromSource
CHIZOV E. ALEKSANDROVICHdirector—Cyprus registry
GUSHIN JURI MICHAILIVICHdirector—Cyprus registry
SHUMCOV E. CONSTANTINOVICHdirector—Cyprus registry
SMIRNOV BORIS NICOLAEVICHdirector—Cyprus registry
ZUKOV VLADIMER GRIGIRIEVICHdirector—Cyprus registry
ΑΓΑΘΗ ΧΡ. ΜΑΚΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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