DOSSIERS / S.S. REGAL INVESTMENTS AGENCY LIMITED
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Company dossier

S.S. REGAL INVESTMENTS AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-02
KYBE ID: HE121979 · HE121979 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.S. REGAL INVESTMENTS AGENCY LIMITED
DRCIP data.gov.cy
HE121979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-02
DRCIP data.gov.cy
Αμαθούντος & Βύρωνος, 1,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
REGAL EXPORT MARKET DEVELOPERS LTDShared officer / director · 8 share thisSTYLIANIDES & GREKIS TRADING HOUSE LIMITEDShared officer / director · 8 share thisP.S. COLOUR TOUCH LTDShared officer / director · 8 share thisΖΗΣΙΜΟΥ & ΣΤΥΛΙΑΝΙΔΗΣShared officer / director · 8 share thisCSPRO SUPPLIES LTDShared officer / director · 8 share thisCH. STYLIANIDES BONDED STORES LIMITEDShared officer / director · 8 share thisS.M.G. CONSUMER HEALTHCARE PRODUCTS LIMITEDShared 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

3 people
NameRoleFromSource
ΕΛΕΟΝΩΡΑ ΣΙΑΚΑΤΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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