DOSSIERS / REPOFIN LIMITED
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Company dossier

REPOFIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-11
KYBE ID: HE222446 · HE222446 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
REPOFIN LIMITED
DRCIP data.gov.cy
HE222446
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3-7,, NICOLAIDES SEA VIEW CITY, Flat 802,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BELCADEX LIMITEDdissolvedCAPITAL STREAM LIMITEDstrike_offCARS RETAIL & SERVICE COMPANY (CRSC) LIMITEDdissolvedDOLPHINFLIP CO LIMITEDactiveEASTERN BLUE LTDactiveEMELIATA LTDactiveGLOBAL METALS (ARM) LIMITEDactiveHURICANE STORM LIMITEDdissolvedIGRRAI LTDdissolvedMARK AND PEACE HOLDINGS LTDactiveMARMELLIE LTDactiveNAM NAM MEDIA XO LTDactiveNESSOMAN HOLDINGS LIMITEDdissolvedNEXRYN ADVISORY LTDactiveNISEMAX CO LΙΜΙTΕDactiveNMT COMMERCE LTDactiveNOONSTAR CO LTDdissolvedPAMTILON HOLDINGS LIMITEDactiveP.S.C. PARK2SOL CO. LTDdissolvedRUSSIAN DEALERSHIPS COMPANY (RDC) LIMITEDdissolved

+9 more

Connections

8 links
Shared operator — likely the same administrator
PROMINIMA INVESTMENTS LIMITEDShared officer / director · 9 share thisCAMPSBAY LIMITEDShared officer / director · 9 share thisZENOVO LIMITEDShared officer / director · 9 share thisPRC PENTAKOMO RISK CONSULTING LTDShared officer / director · 9 share thisOREVATTEN REDERI ABShared officer / director · 9 share thisSILVER ALICE LIMITEDShared officer / director · 9 share thisADORENDO CO LIMITEDShared officer / director · 9 share thisDALECOAST LIMITEDShared officer / director · 9 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
ΗΛΙΑΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100