DOSSIERS / REPITECK LIMITED
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Company dossier

REPITECK LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-06
KYBE ID: HE239283 · HE239283 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
REPITECK LIMITED
DRCIP data.gov.cy
HE239283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-06
DRCIP data.gov.cy
28 Οκτωβρίου, 359,, Floor 2,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AFLRUS LTDactiveALIANT PICTURES LTDactiveBARBARA FAMILY OFFICE (CYPRUS) LIMITEDactiveBIMAR INVESTMENTS LTDactiveBLUEORANGE INTERNATIONAL SIAdissolvedCREATECH LIMITEDactiveDEALDANE LIMITEDactiveGEOSTREAM HOLDINGS LTDactiveGΚ DRILLING TOOLS LEASING COMPANY LTDactiveITF TECH FRANCHISE LIMITEDdissolvedKORONAPAY EUROPE LIMITEDactiveLITHUNTERS LTDactiveLORIMOND TRADING LIMITEDactiveMEERSON INVESTMENTS LIMITEDactiveMELNICHEK INVESTMENTS LIMITEDactiveMICROWELT LIMITEDactiveMINTRA CYPRUS LIMITEDactiveMM FINANCE LIMITEDactiveNEST INVESTMENTS HOLDINGS (CYPRUS) LIMITEDactiveNEST SECRETARIAL SERVICES LTDactive

+13 more

Connections

8 links
Shared operator — likely the same administrator
CLARIDAX HOLDINGS LTDShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "TRIVOLT ENERGY"Shared officer / director · 9 share thisMANSOL (CYPRUS) LIMITEDShared officer / director · 9 share thisSOCIETATEA CU RASPUNDERE LIMITATA "CANTACOM"Shared officer / director · 9 share thisMARONO LIMITEDShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "YELLOW SUN POWER"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "BAMO GRUP"Shared officer / director · 9 share thisT.P BEAUTY BOUTIQUE SERVICES LTDShared 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
ΝΑΤΑΛΙΑ ΕΛΙΖΑΡΟΒΑdirector—Cyprus registry
ARIO NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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