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Company dossier

REGINA EXCLUSIVE VILLAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-08
KYBE ID: HE127748 · HE127748 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameREGINA EXCLUSIVE VILLAS LIMITED

DRCIP data.gov.cy

RegistrationHE127748

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-02-08

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 40,, Ορόκλινη, 7040, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

E.S.HAIFA LTDactive N & R BOUTIQUE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

N & R BOUTIQUE LIMITEDShared registered address · 2 share this LARNACA GOLF ENTERPRISES LIMITEDShared officer / director · 2 share this N & R BOUTIQUE LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΞΥΔΑΣ	director	—	Cyprus registry
ΡΕΓΓΙΝΑ ΞΥΔΑ	director	—	Cyprus registry
ΣΥΛΒΙΑ ΞΥΔΑ ΖΙΣΣΙΜΟΥ	director	—	Cyprus registry
ΚΑΡΙΝ ΞΥΔΑ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched