REGENCY TRADE & INVESTMENT (OVERSEAS) LIMITED
Registration number HE149868 · Cyprus
REGENCY TRADE & INVESTMENT (OVERSEAS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 288 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-06-25
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 106,, 6017, Λάρνακα, Κύπρος
- Post code
- 6017
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 288 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NASSIM BOU GHANEM director
- N.I.C. MANAGEMENT LIMITED secretary
Companies at the same registered address
- Y. DEMETRIOU ARCHITECTS - ENGINEERS
- ΘΕΩΡΗΜΑ - ΣΥΜΒΟΥΛΟΙ ΑΝΑΠΤΥΞΗΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
- STUDIO DEMETRIOU ARCHITECTS - ENGINEERS
- DTS DIGITAL TRACKING SYSTEMS
- NAVY BLUE PUB
- ABS AIR BRAKE SYSTEMS (CYPRUS) LIMITED
Companies with the same directors
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for REGENCY TRADE & INVESTMENT (OVERSEAS) 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 If anything here is out of date or inaccurate, tell us and we will correct it.