DOSSIERS / REPROGEN LIMITED
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Company dossier

REPROGEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-20
KYBE ID: HE125466 · HE125466 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
REPROGEN LIMITED
DRCIP data.gov.cy
HE125466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-20
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 17,, TOTALSERVE HOUSE,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

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

2RELATION CONSULTING AND INTERNET SERVICES LIMITEDdissolvedACHOLIOS TRADE LIMITEDdissolvedADELAMUS LIMITEDdissolvedADHILL PROPERTIES LIMITEDdissolvedALCOM SOFTWARE SOLUTIONS LIMITEDdissolvedALGERO INVESTMENTS LIMITEDdissolvedALITO MANAGEMENT LIMITEDdissolvedALPINE CONSULTANTS LIMITEDdissolvedAMROMCO HOTELS HOLDING LIMITEDdissolvedANODRON TRADING LIMITEDdissolvedAPOLINARIA TRADING LIMITEDdissolvedAPSE CONSULTANTS LIMITEDdissolvedA.P. THE ABILITY GROUP LIMITEDstrike_offARBORETA TRADING LIMITEDdissolvedARCHA BRAIN LIMITEDdissolvedARDALION TRADING LIMITEDdissolvedARDEX ENGINEERING LIMITEDdissolvedARMAGON LIMITEDdissolvedARMA MANAGEMENT LIMITEDdissolvedASHMADDA LIMITEDdissolved

+531 more

Connections

7 links
Shared operator — likely the same administrator
CLONOMED LIMITEDShared officer / director · 3 share thisRELIVE GLOBAL LTDShared officer / director · 3 share thisMOUNT BRIGHT ENTERPRISES LIMITEDShared officer / director · 6 share thisCOOL MAN TRADING LIMITEDShared officer / director · 6 share thisKHALEM TRADING LIMITEDShared officer / director · 6 share thisHANSIZE HOLDINGS LIMITEDShared officer / director · 6 share thisATELIER GRABHERR ASSOCIATES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ Μ. ΖΑΒΟΣdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100