DOSSIERS / REPURE GREEN ENERGY LIMITED
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Company dossier

REPURE GREEN ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-14
KYBE ID: HE295396 · HE295396 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
REPURE GREEN ENERGY LIMITED
DRCIP data.gov.cy
HE295396
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-14
DRCIP data.gov.cy
Λεοντίου, 163,, CLERIMOS BUILDING, Floor 2,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

277 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAULIS HOLDINGS LTDdissolvedACIC EUROPE LIMITEDstrike_offACMERO LIMITEDdissolvedACMERO MANAGERS LIMITEDdissolvedACOLIA INVESTMENTS LIMITEDdissolvedACTIVECLOUD HOLDING LIMITEDdissolvedACTIVEHOST LΙΜΙΤΕDstrike_offACTIVEPLATFORM HOLDING LIMITEDactiveADS DIGITAL SEMANTICO LIMITEDdissolvedAGNODAS HOLDINGS LIMITEDdissolvedAKRON - LONDON LIMITEDdissolvedALEXANDRA TRUSTEES LIMITEDdissolvedALPHAMETALAB LTDactiveAMARELLA INVESTMENTS LIMITEDdissolvedANAXELO HOLDINGS LIMITEDdissolvedANSIDONIO ENTERPRISES LIMITEDdissolvedANTILONIA INVESTMENTS LIMITEDdissolvedAOULISO INVESTMENTS LIMITEDdissolvedA P EUROPE (CYPRUS) LTDdissolvedAPPIDIN HOLDINGS LIMITEDdissolved

+257 more

Connections

10 links
Shared operator — likely the same administrator
GREVEN LIMITEDShared officer / director · 11 share thisHONESTUS SERVICES LTDShared officer / director · 11 share thisFAMERA INVESTMENTS LTDShared officer / director · 11 share thisIGINLA SERVICES LIMITEDShared officer / director · 11 share thisΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣ ΕΛΕΓΚΤΕΣ ΓΡΗΓΟΡΙΟΥ, ΠΑΝΑΓΙΩΤΟΥ, ΛΟΥΛΛΟΥΠΗΣShared officer / director · 11 share thisKORZINA ENTERPRISES LIMITEDShared officer / director · 11 share thisMOUZOURIS GREGORIOU LOULLOUPIS & COShared officer / director · 11 share thisIOS SECRETARIES LIMITEDShared officer / director · 11 share thisBALKAN PROPERTIES (CYPRUS) LIMITEDShared officer / director · 11 share thisRONEO LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΥΛΛΟΥΠΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 277 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FALCON GREEN ENERGY LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100