REFINVEST LTD
REFINVEST LTD is an overseas company registered in Cyprus, under AE/2422, incorporated on 2 January 2009. The company was dissolved on 16 February 2011. Registered office address: 3032 Λεμεσός, Cyprus. Directors include CODDAN SECRETARY SERVICE LTD, ΝΕΟΦΥΤΟΣ ΣΑΒΒΑ, and MICHAEL GORDON. Associated with 9 related entities, including LIVORK LIMITED, RIGMAN SAFETY LTD, and MUSIC PORTAL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
REFINVEST LTD
Registered Address
Καραϊσκάκη, 38
KANIKA ALEXANDER CENTER, Floor 1, Flat 113CD
3032 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | MICHAEL GORDON (director) |
| 2026-05-29 | OFFICER ADDED | ΝΕΟΦΥΤΟΣ ΣΑΒΒΑ (officer) |
| 2026-05-29 | SECRETARY ADDED | CODDAN SECRETARY SERVICE LTD (secretary) |
| 2026-04-04 | OFFICER ADDED | ΝΕΟΦΥΤΟΣ ΣΑΒΒΑ (officer) |
| 2026-04-04 | DIRECTOR ADDED | MICHAEL GORDON (director) |
| 2026-04-04 | SECRETARY ADDED | CODDAN SECRETARY SERVICE LTD (secretary) |
Source Records (1)
| cyprusregistry | AE/2422 | 2026-05-29 |