R.E.G. ORIGINAL TRUST LIMITED
Registration number HE301691 · Cyprus
R.E.G. ORIGINAL TRUST LIMITED is a dissolved private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 589 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-02-22
- Type
- Private Company
- Registered address
- Βύρωνος, 36,, NICOSIA TOWER CENTER, Floor 8,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 589 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- RICHARD THEODORUS BUITEMAN director
- ΓΙΩΡΓΟΣ ΑΓΙΟΜΑΜΙΤΗΣ director
- ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥ director
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗ secretary
Companies at the same registered address
- P.C.S. ACCOUNTING DYNAMICS LIMITED
- T. & G. INNOVATIVE LIGHTING TECHNOLOGIES LIMITED
- SOUTH FRONTIER ENERGY LIMITED
- H&H ACCOUNTING SERVICES LTD
- ZACHRY REMEDIATION SERVICES (DEL) LLC
- DAMHEAD LIMITED
Companies with the same directors
- ΕΥΘΥΜΙΟΣ ΚΕΒΑΒ
- CREPISIMO
- AMETHYST
- (ΑΓΙΑ ΑΝΝΑ) Β.Α. ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ
- AA PROGRESSIVE ENTERPRISE
- CEMAK UNISEX BOUTIQUE
- G.C.G. GREEN COUNTRY TRADING LIMITED
- P.M.C. INNOVATIVE COMMERCE LIMITED
Screen R.E.G. ORIGINAL TRUST LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for R.E.G. ORIGINAL TRUST LIMITED in the app — or pull it programmatically with a free API key.