REGRETS ENTERPRISES LIMITED
Registration number HE69428 · Cyprus
REGRETS ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1995 (about 31 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 466 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-03-08
- Type
- Private Company
- Registered address
- Καρπενησίου, 30,, Floor 3,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 466 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VICTOR VORONIN director
- ROMANOS OFFICE SERVICES LIMITED secretary
Companies at the same registered address
- LUNATONE LIMITED
- PERTAMINA LIMITED
- SCORDIS, PAPAPETROU & CO (VS) LIMITED
- DIAMOND FOREST LTD
- WEYGANT ENTERPRISES LIMITED
- NATCHBAY TRADING LIMITED
Companies with the same directors
Screen REGRETS ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for REGRETS ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.