REGENCY CASINOS HOLDINGS LIMITED
Registration number AE1831 · Cyprus
- Incorporated
- 2003-11-17
- Type
- Overseas company
- Registered address
- Θεμιστοκλή Δέρβη & Φλωρίνης,, STADYL BUILDING, Floor 3,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Dissolved
⚠ 98 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ authorised
- BRAEMAR SERVICES LIMITED director
- DOUGLAS G. GEOGA director
- LARRY L. LEWIN director
- L.A. SECRETARIES LIMITED secretary
Companies at the same registered address
- UNO GLOBAL VENTURES LIMITED
- ORIFLAME ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ Ε.Π.Ε.
- STRATUSCO TRADING LIMITED
- INTEGRITASK LIMITED
- ALLENCROFT ENTERPRISES LIMITED
- SELOMENT LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.