DOSSIERS / REPLICO LTD
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Company dossier

REPLICO LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-24
KYBE ID: HE272312 · HE272312 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
REPLICO LTD
DRCIP data.gov.cy
HE272312
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-24
DRCIP data.gov.cy
Αγίου Γενναδίου, 43,, Αρχάγγελος, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EVALDAS INVESTMENTS LTDShared registered address · 4 share thisAKM ENGINEERING LTDShared registered address · 4 share thisFRIELCO LIMITEDShared registered address · 4 share thisWOOL MEDICA SRLShared officer / director · 5 share thisNUVOLA TRADING LIMITEDShared officer / director · 5 share thisKAMPA TRADING LIMITEDShared officer / director · 5 share thisNEM IMMOBILIERShared 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

3 people
NameRoleFromSource
MILOS PETROVICdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ Για MILOS PETROVICdirector—Cyprus registry
ΖΩΗ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100