DOSSIERS / REGENNIA COSMETIC
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Company dossier

REGENNIA COSMETIC

CYPRUS · COMPANY · INCORPORATED 2015-04-15
KYBE ID: BN41815 · BN41815 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
REGENNIA COSMETIC
DRCIP data.gov.cy
BN41815
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-04-15
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AURA-ONYX SOLUTIONShared officer / director · 8 share thisDERMOMIRACLE OILShared officer / director · 8 share thisΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΝΗΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisUNTOUCHED-SPRAYShared officer / director · 8 share thisVERRUNIL OILShared officer / director · 8 share thisDIPRECO LIMITEDShared officer / director · 8 share thisPAINLESS OILShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΝΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100