DOSSIERS / REPROTAX SERVICES LTD
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Company dossier

REPROTAX SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-31
KYBE ID: HE337334 · HE337334 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
REPROTAX SERVICES LTD
DRCIP data.gov.cy
HE337334
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-31
DRCIP data.gov.cy
Βασιλέως Παύλου, 39,, Floor 1, Flat 11,, Λάρνακα, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.A.A. ACCURANCE SERVICES LTDactiveABANTO INVESTMENTS LIMITEDdissolvedABBOUD ENGINEERING & CONSULTING LTDactiveAMEA INSURANCE AGENCY LIMITEDdissolvedAMEROSOS LIMITEDdissolvedANTONIOS DEMETRIOU INVESTMENTS LIMITEDdissolvedASPIS G.A. LTDdissolvedB.K. TITANUS TRADING HOLDINGS LTDdissolvedCASLES (CAPAM SPACE LAUNCH ENGINEERING SOLUTIONS) LTDdissolvedD. A. G. G. LIMITEDdissolvedDAMSTER SERVICES LTDstrike_offD. A. VALOVIA LIMITEDactiveD.D.G. LIMITEDdissolvedDEMANDREA LIMITEDdissolvedD. & G. HOLDINGS LTDdissolvedD.L.C. TRADING LIMITEDdissolvedD.T. DIGITAL THINKERS MEDIAactiveEFFECTACO HOLDINGS LTDdissolvedEFFECTACO LTDdissolvedEQUILIBEXCEL INVESTMENT HOLDINGS LIMITEDdissolved

+43 more

Connections

7 links
Shared operator — likely the same administrator
N. & S. ANAXAGOROU HOLDINGS LTDShared officer / director · 4 share thisNVP DISTRIBUTORS LTDShared officer / director · 4 share thisS1 PROFESSIONAL LIMITEDShared officer / director · 4 share thisUNITED GREEK SMILES CORPORATION LTDShared registered address · 5 share thisFIORIALISE LTDShared registered address · 5 share thisKALIBERAX ADVISORS LTDShared registered address · 5 share thisRAMPSALIZ LTDShared registered address · 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΑΝΑΞΑΓΟΡΟΥdirector—Cyprus registry
ROADSTEAD INVESTMENTS (CY) LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100