REFILAMA LIMITED
REFILAMA LIMITED is a private limited company registered in Cyprus, under HE/113564, incorporated on 1 August 2000. The company was dissolved on 3 October 2013. Registered office address: 3035 Λεμεσός, Cyprus. Directors include BESTSERVUS (NOMINEES) LIMITED and BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED. Associated with 20 related entities, including MERRANTI LIMITED, TDXC CORPORATION LTD, and DELACONE LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
REFILAMA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Zinas Kanther, 4
3035 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | BESTSERVUS (NOMINEES) LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/113564 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he113564 | 2026-03-19 | open_in_new |