DOSSIERS / REPREVUS TRADING LIMITED
← SearchExport PDF
Company dossier

REPREVUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-19
KYBE ID: HE140589 · HE140589 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
REPREVUS TRADING LIMITED
DRCIP data.gov.cy
HE140589
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-19
DRCIP data.gov.cy
Φρυγίας, 7,, Ζακάκι, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
U.F.C.C. LIMITEDShared registered address · 2 share thisΓΙΑΝΝΑΚΗΣ ΚΑΡΑΣΑΜΑΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKARASAMANIS SUPERMARKET (SKARINOU) LIMITEDShared officer / director · 5 share thisC.K. LEMESOS FRUITS & VEGETABLES TRADING LIMITEDShared officer / director · 5 share thisU.F.C.C. LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΡΑΣΑΜΑΝΗΣdirector—Cyprus registry
RICNI SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100