REGANA EXPORT-IMPORT LIMITED
Registration number HE151489 · Cyprus
REGANA EXPORT-IMPORT LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 72 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-08-20
- Type
- Private Company
- Registered address
- Κάνιγγος & Γρίβα Διγενή,, PAMELVA BUILDING, Floor 2, Flat 205,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- FARKAS KAROLY director
- HORVATH MARTA director
- ΚΩΝΣΤΑΝΤΙΑ ΔΙΟΝΥΣΙΟΥ secretary
Companies at the same registered address
- BARKA CONSULTING SERVICES
- GOLDEN SFINX INTERFILM PRODUCTIONS LIMITED
- WHITEWOOD SERVICES LIMITED
- SCIROCCO INVESTMENTS LIMITED
- DECAGON HOLDINGS LIMITED
- FULANI HOLDINGS LIMITED
Companies with the same directors
- A. & D. HOLIDAY BOOKSHOP
- SOLID RENOVATION
- SPRINGDALE ENTERPRISES LIMITED
- WHITEWOOD SERVICES LIMITED
- DECAGON HOLDINGS LIMITED
- FULANI HOLDINGS LIMITED
- TATEV CONSULTANTS LIMITED
- AMALTA CEMCOM TRADING LIMITED
Screen REGANA EXPORT-IMPORT LIMITED — sanctions, PEP & reliability score →
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