DOSSIERS / REPURPOSE TRAVEL & REALTY LTD
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REPURPOSE TRAVEL & REALTY LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-21
KYBE ID: HE476966 · HE476966 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
REPURPOSE TRAVEL & REALTY LTD
DRCIP data.gov.cy
HE476966
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-21
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 95,, CHARITINI BUILDING, Floor 1, Flat 102,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. DIGITAL HORIZON SYNDICATE LIMITEDactiveALDECTRADE LIMITEDdissolvedAM GETVISION LIMITEDactiveA.S. AGRO MACHINERY LTDactiveBCINVESTMENTS LIMITEDactiveBINARIKS CY LIMITEDactiveBOTAN APP LIMITEDactiveBUDUS INVESTMENTS LIMITEDdissolvedCARMENTA LIMITEDdissolvedCLOUDMINDS LIMITEDactiveCMR CORPORATION (CY) LTDstrike_offCONSCIOUSNESS MEDIA LIMITEDstrike_offCONZYLUM PRODUCTS LIMITEDactiveD. KRENTOS BUILDING DEVELOPMENTS LIMITEDactiveD.M. SCORPION MINING LIMITEDstrike_offECHOA LTDactiveE.K. TIDAL SOLUTIONS LIMITEDactiveETHANAN TECHNOLOGIES LIMITEDactiveFAST DAWN LIMITEDactiveFIARTO SHIPPING LIMITEDactive

+62 more

Connections

11 links
Shared operator — likely the same administrator
NIKOS ORPHANIDES METAL LIMITEDShared officer / director · 4 share thisD.N.O TOP-SET SOUND & VISION LTDShared officer / director · 4 share thisPSYLIMONESTShared officer / director · 4 share thisAILYSIS CONSULTING AND SERVICES LIMITEDShared officer / director · 9 share thisDG LOGISTIC MANAGEMENT S.R.L.Shared officer / director · 9 share thisRTFM LIMITEDShared officer / director · 9 share thisGRANDAIR LTDShared officer / director · 9 share thisRINGMER TRADING & CONSULTING LTDShared officer / director · 9 share thisDIMITRIOS GEORGE IKONOMOU LIMITEDShared officer / director · 9 share thisDELTA ECHO MARINE TRADING & CONSULTING CYPRUS LTDShared officer / director · 9 share thisPROJECTA FISCAL CONSULTING S.R.L.Shared officer / director · 9 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
ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
M.K.V. TRUSTEES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100