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Company dossier

REPECTO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE393061 · HE393061 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameREPECTO INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE393061

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-12-31

DRCIP data.gov.cy

Registered addressΖακύνθου, 2,, Flat 1,, 6018, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AK MOYSEOS AUDIT SERVICES LTDactive ANTONIS CHR. ANTONIOU DELCstrike_off BRICKTIN ENTERPRISES LTDstrike_off CREATIVE MANDALA PUBLISHING LTDstrike_off G C P AUDITORS LTDactive J.C EUROMEDIA ELECTRICS LTDactive P. AN IMPORTS EXPORTS COSMIO TRADING LTDactive P.C.G.P CORPORATE SERVICES LTDactive REART RENOVATION & DESIGN LTDunknown SIMPLY WINGSdissolved SIMPLY WINGSactive TAMONTRO TRADING LΤDactive

Connections

1 link

Shared operator — likely the same administrator

TAMONTRO TRADING LΤDShared registered address · 2 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

3 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΕΡ. ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
E. NEOPHYTOU CORPORATE SERVICES LTD	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REFOMO INVESTMENTS LTD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100