DOSSIERS / REPA TRADING LIMITED
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Company dossier

REPA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-22
KYBE ID: HE282137 · HE282137 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
REPA TRADING LIMITED
DRCIP data.gov.cy
HE282137
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-22
DRCIP data.gov.cy
Κολοκοτρώνη, 4,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
REPANA TRADING LIMITEDShared registered address · 3 share thisCAMICIE (LIMASSOL) LIMITEDShared registered address · 3 share thisP & P CAKES AND SWEETS LIMITEDShared officer / director · 6 share thisCAMICIE (LIMASSOL) LIMITEDShared officer / director · 6 share thisSTOROOM LTDShared officer / director · 6 share thisREPANA TRADING LIMITEDShared officer / director · 6 share thisFRATELLI BRONZATI LIMITEDShared officer / director · 6 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
ΡΕΝΑ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REPANA TRADING LIMITED · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100