REGENCY ASSET MANAGEMENT (CYPRUS) LIMITED
Registration number HE142715 · Cyprus
REGENCY ASSET MANAGEMENT (CYPRUS) LIMITED is an active private company registered in Cyprus, incorporated in 2003 (about 22 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 334 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-11-04
- Type
- Private Company
- Registered address
- Egypt, 12,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 334 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DMITRY DEMAKOV director
- ILYA PANFIL director
- ΚΥΠΡΟΣ ΝΕΟΚΛΕΟΥΣ director
- ΧΡΥΣΤΑΛΛΑ ΑΡΙΣΤΟΤΕΛΟΥΣ director
- ZOULIAN LIMITED secretary
Companies at the same registered address
- PRICEWELL LIMITED
- D.I.S NUTRITION INSIGHT LIMITED
- ICMIZER LIMITED
- BANAFA HOLDINGS LTD
- BRINKMANN (STEEL TRADING) LIMITED
- LEMIONE IMPORT/EXPORT
Companies with the same directors
- MEGAMATIC MANAGEMENT LIMITED
- C.L. CHRISTOU AUTO MECHANICS LIMITED
- KASPAS LIMITED
- ΕΚΔΟΣΕΙΣ ΑΝΑΣΤΑΣΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ ΛΤΔ
- IC REALTY LTD
- IC REALTY A1 AIF UMBRELLA FUND V.C.I.C. LTD
- C3ALLURO RAIF V.C.I.C. LTD
- EMERY EN LIGHTENMENT CY LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for REGENCY ASSET MANAGEMENT (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.