DOSSIERS / REPSE GROUP TRADING LTD
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Company dossier

REPSE GROUP TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-07
KYBE ID: HE354295 · HE354295 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
REPSE GROUP TRADING LTD
DRCIP data.gov.cy
HE354295
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-07
DRCIP data.gov.cy
Αχιλλέως, 44,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CHEEKS PUB & COCKTAIL BARShared officer / director · 2 share thisMARIASTAR TRADING LTDShared officer / director · 12 share thisLOIZIDES DOMENICO LIMITEDShared officer / director · 12 share thisD. KELLARIS IMPORTS EXPORTS LIMITEDShared officer / director · 12 share thisK.L. WESTERN EAGLE INVESTIGATION AGENCYShared officer / director · 12 share thisΙ. ΠΑΠΑΔΑΜΟΥ ΘΕΜΑΤΙΚΟ ΠΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisR.O.I. TRADING SERVISES LTDShared officer / director · 12 share thisP & K LOIZIDES AIR DUCTS LTDShared officer / director · 12 share thisSMART FROG LIMITEDShared officer / director · 12 share thisK.V.T. LIMITEDShared officer / director · 12 share thisVITRO PLUS LIMITEDShared officer / director · 12 share thisΑΝ. & Ν. ΝΙΚΟΛΑΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 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
ΚΛΕΑΝΘΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100