DOSSIERS / REPARTO LIMITED
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Company dossier

REPARTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-29
KYBE ID: HE224250 · HE224250 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
REPARTO LIMITED
DRCIP data.gov.cy
HE224250
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-29
DRCIP data.gov.cy
Εμπεδοκλέους, 18,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SSF HOLDINGS LIMITEDShared registered address · 7 share thisGESERA LIMITEDShared registered address · 7 share thisGABERO LIMITEDShared registered address · 7 share thisLANDALONE LIMITEDShared registered address · 7 share thisPROLEAS TRADING LIMITEDShared registered address · 7 share thisS.S. THE SPORT AGENT LIMITEDShared registered address · 7 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
ΣΤΑΥΡΟΣ Α. ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100