DOSSIERS / AAA REGENT CONSULTANTS LIMITED
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Company dossier

AAA REGENT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-15
KYBE ID: HE138286 · HE138286 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
AAA REGENT CONSULTANTS LIMITED
DRCIP data.gov.cy
HE138286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-15
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 11,, Floor 1, Flat 1,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AAA REGENT (NOMINEES) LIMITEDstrike_offAAA REGENT (TRUSTEES) LIMITEDstrike_offABSOLUTSOFT SOLUTIONS CONCEPT LTDactiveACELOV HOLDINGS LIMITEDactiveACTION ONE IT SERVICES LIMITEDstrike_offBADAK DESIGN AND CONSULTING LTDactiveBERLIZIO HOLDINGS LIMITEDactiveBI&O LIMITEDactiveCFV EUROPE LIMITEDactiveCHERRY MactiveCHINAGO FERCO INVESTMENTS LIMITEDactiveELKRON SECURITY CYPRUS LIMITEDdissolvedG.G. & M.G. TRADING COMPANY LIMITEDstrike_offG PLUS COLLECTIONS TRADING COMPANY LIMITEDstrike_offG PLUS COMPANY LIMITEDdissolvedG.R.C. GUITAR REPAIR COLLECTIVE LTDstrike_offG.Z. ECOFRAME CONSTRUCTION LTDdissolvedJFV EUROPE LIMITEDactiveJTZ LIMITEDactiveKALLISTOS SERVICES LIMITEDstrike_off

+22 more

Connections

5 links
Shared operator — likely the same administrator
OK AMOR d.o.o. za uslugeShared name server · 3 share thisMAGIC STONES LIMITEDShared name server · 3 share thisAAA REGENT (NOMINEES) LIMITEDShared registered address · 4 share thisTSANGARIS TRAININGShared registered address · 4 share thisAAA REGENT (TRUSTEES) LIMITEDShared registered address · 4 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAZIA CONSULTANTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100