REGENT IMPORT - EXPORT LIMITED
Registration number HE74225 · Cyprus
REGENT IMPORT - EXPORT LIMITED is a dissolved private company registered in Cyprus, incorporated in 1995 (about 30 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 212 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-10-10
- Type
- Private Company
- Registered address
- Εμμανουήλ Ροϊδη,, KIRZIS CENTER, BLOCK D, Flat D25,, 3031, Λεμεσός, Κύπρος
- Post code
- 3031
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 212 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΕΟΦΥΤΟΣ Γ. ΝΕΟΦΥΤΟΥ director
- CHAPOUTSKO OULIANA secretary
Companies at the same registered address
- DOLPHIN SHIP MANAGEMENT LTD
- SOLIVENTURES LIMITED
- ADMICARE LIMITED
- BI RHYTHM LTD
- FERDINAND CONSULTING LTD
- RNT MACLAREN HOLDING LTD
Companies with the same directors
- N.G.N. FAST FOOD LIMITED
- N & D NEOPHYTOU BROS ESTATES LIMITED
- ΝΕΟ G. NEOFYTOU ELECTRICAL INSTALLATIONS LIMITED
- HNKN BRIDAL OCCASIONS LIMITED
- NEOPHYTOU METAL LIMITED
Screen REGENT IMPORT - EXPORT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for REGENT IMPORT - EXPORT LIMITED in the app — or pull it programmatically with a free API key.