REGIAM LIMITED
Registration number HE179952 · Cyprus
REGIAM LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 704 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-07-08
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE, Floor 5, Flat 501,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 704 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΓΟΣ ΠΡΟΥΝΤΖΟΣ Για ΧΑΡΑΛΑΜΠΟΣ ΠΡΟΥΝΤΖΟΣ director
- ΧΑΡΑΛΑΜΠΟΣ ΠΡΟΥΝΤΖΟΣ director
- ΕΛΕΝΑ ΚΥΠΡΙΑΝΟΥ secretary
Companies at the same registered address
- D.H. & S. (DIRECTORS) LIMITED
- DYNAMIC STEEL COMPANY LIMITED
- ADMIRAL MANAGEMENT SERVICES LIMITED
- G.B. TOBACCO INTERNATIONAL LIMITED
- MONTAIGNE INVESTMENTS LIMITED
- BIRBA FINANCE (UK) LIMITED
Companies with the same directors
- ΕΛ.Κ. ΕΝ ΧΟΡΩ
- ELENA'S PERFECT WOMAN
- ΜΩΡΙΑΣ ΤΑ ΠΑΝΤΑ ΟΛΑ
- THE IMAGINATION STATION
- K.E.C. COLDTEC REFRIGERATORS CO LIMITED
- ΙΔΡΥΜΑ ΒΟΗΘΕΙΑΣ ΑΝΑΠΗΡΩΝ "Η ΠΡΟΝΟΙΑ"
- CAPET HOLDINGS LIMITED
- CELESIO SYSTEMS LIMITED
Screen REGIAM LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for REGIAM LIMITED in the app — or pull it programmatically with a free API key.