KYBE — See who's really behind any company

Company dossier

REPERO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-06
KYBE ID: HE340519 · HE340519 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameREPERO MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE340519

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-02-06

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 137,, TSIARTAS BUILDING, Flat 3,, Κάψαλος, 3083, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ALGNET LIMITEDactive ALTENTE GAMES LIMITEDactive BETMARK LTDstrike_off KATERINA KATSIAMI & PARTNERS LLCstrike_off LEARNWISE TECH LIMITEDactive TASOULA ANTONIOU KATSIAMI ALL GRADES PRIVATE ENGLISH INSTITUTEactive

Connections

3 links

Shared operator — likely the same administrator

G.D.A. ADVERTISING LIMITEDShared officer / director · 4 share this CONSA MANAGEMENT LIMITEDShared officer / director · 4 share this ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΚΑΤΕΡΙΝΑ ΚΑΤΣΙΑΜΗ	director	—	Cyprus registry
ΣΑΒΟΥΛΛΑ ΑΝΔΡΕΟΥ	secretary	—	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 (CONSA MANAGEMENT LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100