DOSSIERS / P.A. REPAS TRADING CO LIMITED
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Company dossier

P.A. REPAS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-08
KYBE ID: HE162845 · HE162845 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
P.A. REPAS TRADING CO LIMITED
DRCIP data.gov.cy
HE162845
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-08
DRCIP data.gov.cy
'Ιμβρου, 16,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΘΗΝΑ ΚΝΑΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΚΝΑΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100