REFCO HOLDINGS LIMITED
In liquidation
HE157842Company (HE)
Key facts
- Registration no.
- HE157842
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 5 Jun 2021
- Registration date
- 23 February 2005
- Registered address
- Κάστορος, 2, 1087, Λευκωσία, Κύπρος
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
ABERICO ENTERPRISES LIMITEDHE257848
1 shared officer · ΝΙΚΗ ΓΡΗΓΟΡΙΟΥStruck off
ALOMARBO HOLDINGS LIMITEDHE355351
1 shared officer · ΝΙΚΗ ΓΡΗΓΟΡΙΟΥActive
BRAWLEY HOLDINGS LIMITEDHE170669
1 shared officer · ΝΙΚΗ ΓΡΗΓΟΡΙΟΥStruck off
CABELASO VENTURES LIMITEDHE285869
1 shared officer · ΝΙΚΗ ΓΡΗΓΟΡΙΟΥStruck off
DALINO HOLDINGS LIMITEDHE344788
1 shared officer · ΝΙΚΗ ΓΡΗΓΟΡΙΟΥIn liquidation
DCN ENTERPRISES LIMITEDHE370353
1 shared officer · ΝΙΚΗ ΓΡΗΓΟΡΙΟΥIn liquidation
ELEMICA LIMITEDHE215792
1 shared officer · ΝΙΚΗ ΓΡΗΓΟΡΙΟΥStruck off
ENERBELL VENTURES LIMITEDHE275243
1 shared officer · ΝΙΚΗ ΓΡΗΓΟΡΙΟΥIn liquidation
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.