DOSSIERS / REPHOS CONSULTING LIMITED
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Company dossier

REPHOS CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-10
KYBE ID: HE100138 · HE100138 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
REPHOS CONSULTING LIMITED
DRCIP data.gov.cy
HE100138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-10
DRCIP data.gov.cy
Δελιγιώργη, 1,, COSMO BUILDING, Floor 3,, 1687, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.B. TELECOMMUNICATIONS LIMITEDdissolvedACKERLEY TRADING LIMITEDdissolvedALISHA LIMITEDdissolvedARRAS PROPERTIES LIMITEDdissolvedATHLONE INVESTMENTS LIMITEDdissolvedBARMET LIMITEDdissolvedBOHLEN AND DOYEN (BODO MARINER) LIMITEDdissolvedBOHLEN & DOYEN (HOLDINGS) LIMITEDdissolvedBOHLEN & DOYEN (SHIP MANAGEMENT) LIMITEDdissolvedC.B.H. HOLDINGS LIMITEDdissolvedCORYDALIS HOLDING CO. LIMITEDdissolvedDELVES INVESTMENTS LIMITEDdissolvedERICARIA TRADING LIMITEDdissolvedFUTURE MED. LIMITEDdissolvedHALONA ENTERPRISES LIMITEDdissolvedIR-HOLDING LIMITEDdissolvedLOCUS HOLDINGS LIMITEDdissolvedMADEVA HOLDINGS LIMITEDdissolvedMARTHOM INVESTMENTS LIMITEDdissolvedOLIGON VENTURES LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
C.M.S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100