DOSSIERS / REPANA TRADING LIMITED
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Company dossier

REPANA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-12
KYBE ID: HE42988 · HE42988 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
REPANA TRADING LIMITED
DRCIP data.gov.cy
HE42988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-12
DRCIP data.gov.cy
Κολοκοτρώνη, 4,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
REPA TRADING LIMITEDShared registered address · 3 share thisCAMICIE (LIMASSOL) LIMITEDShared registered address · 3 share thisREPA TRADING LIMITEDShared officer / director · 6 share thisSTOROOM LTDShared officer / director · 6 share thisP & P CAKES AND SWEETS LIMITEDShared officer / director · 6 share thisFRATELLI BRONZATI LIMITEDShared officer / director · 6 share thisCAMICIE (LIMASSOL) LIMITEDShared officer / director · 6 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
ΡΕΝΑ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100