DOSSIERS / REGNUM IT CONSULTING LIMITED
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Company dossier

REGNUM IT CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-29
KYBE ID: HE129736 · HE129736 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
REGNUM IT CONSULTING LIMITED
DRCIP data.gov.cy
HE129736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-29
DRCIP data.gov.cy
Στασίνου, 36,, Floor 1, Flat 104,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A.F.J NEW DESIGN KITCHEN AND OFFICE FURNITURE LIMITEDdissolvedBRIDGEMARactiveBRIDGEMARdissolvedG.N.C. GLOBAL NETWORK CONSULTANTS LIMITEDdissolvedINTERIT CONSULTING LIMITEDdissolvedINTERIT TRADING LIMITEDdissolvedLIBROVERDE LIMITEDdissolvedL & M AGRO LIMITEDdissolvedNEOPHYTOS KADIS & SONS LIMITEDdissolvedNIROX CONSULTING LIMITEDdissolvedNIROX GLOBAL LINKAGES LIMITEDdissolvedNIROX TRADING LIMITEDdissolvedN.S.E.W. TRADING LIMITEDdissolvedORPHANOS AND KAKOYIANNIS (HOLDINGS) LIMITEDdissolvedP.O VINTAGE LTDdissolvedSATO ENGINEERING SERVICES (CYPRUS) LIMITEDstrike_offTXL NETWORK MANAGEMENT LIMITEDdissolvedXERUS INVESTMENTS LIMITEDdissolvedXERUS TRADING LIMITEDdissolvedΘ. ΤΟΥΡΑΛΛΗΣ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
JASNA PESICdirector—Cyprus registry
PREDRAG PESICdirector—Cyprus registry
C & N CONSTANTINOU LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100