DOSSIERS / KOREPUDO LTD
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Company dossier

KOREPUDO LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-22
KYBE ID: HE484061 · HE484061 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
KOREPUDO LTD
DRCIP data.gov.cy
HE484061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-22
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγίου Αντρέου, 1,, LOUCAIDES BUILDING, Floor 2, Flat 21,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AKSIOMA-OP CONSTRUCTION LTDactiveAK SOLWALLET SERVICES LTDstrike_offBOOBIT TECHNOLOGY (CYPRUS) LTDactiveCHORTARIO HOLDINGS LIMITEDactiveCULLINAN1905 TEQUILA LTDactiveCULLINAN 3106 LTDactiveISAIAH 60 LTDactiveIVINA BOUTIQUE LTDactiveKERRY CRAUSER & CO LTDactiveNINE GLORIES INVESTMENT MANAGEMENT COMPANY LIMITEDactivePILAF LIMITEDactivePUDORION CONSULTING LTDactiveSAGEE CAPITAL LTDactiveSAP PEOPLE SOLUTION LTDactiveSPORTLOGIC LIMITEDactiveTAPEVA LTDactiveTECHLOGIC LIMITEDactive

Connections

4 links
Shared operator — likely the same administrator
KERNTERMINAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSISTEMAS KERN SAShared officer / director · 5 share thisKERNTERMINAL SASShared officer / director · 5 share thisBOOBIT TECHNOLOGY (CYPRUS) LTDShared officer / director · 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

2 people
NameRoleFromSource
JUAN CARLOS LOZANO MERINOdirector—Cyprus registry
NUMERIA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100