Key facts
activeREGALINO GIFT SHOP
DRCIP data.gov.cy
BN30651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-05-31
DRCIP data.gov.cy
Αγαπήνωρος, 38,, APOLLO COURT, Flat 4-5,, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
REGALINO GIFT SHOP
RISK SCORE16LOW RISK
Companies at this address
5 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΡΗ ΜΙΧΑΗΛ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100