DOSSIERS / REPAP LIMITED
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Company dossier

REPAP LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-30
KYBE ID: HE454151 · HE454151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
REPAP LIMITED
DRCIP data.gov.cy
HE454151
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-30
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 36,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DO.MORE LIMITEDShared registered address · 5 share thisPAKOPLEXO KNITTING INDUSTRY LIMITEDShared officer / director · 5 share thisCASTANIA FRUITSShared registered address · 5 share thisΑΝΔΡΕΑΣ & ΑΓΓΕΛΟΣ ΠΕΤΣΑ ΛΤΔShared registered address · 5 share thisDO.MORE LIMITEDShared officer / director · 5 share thisPAKOPLEXO IMPORT EXPORT LIMITEDShared officer / director · 5 share thisC & CH HEALTH PHARMACY LTDShared officer / director · 5 share thisC & CH HEALTH PHARMACY 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

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100