DOSSIERS / REGGIANUS CONSULTING LIMITED
← SearchExport PDF
Company dossier

REGGIANUS CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-07
KYBE ID: HE149234 · HE149234 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
REGGIANUS CONSULTING LIMITED
DRCIP data.gov.cy
HE149234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-07
DRCIP data.gov.cy
Ορφέως, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FALCON & MOORE CONSULTING LIMITEDShared officer / director · 2 share thisPAOLO SARDINI (CYPRUS) LIMITEDShared officer / director · 4 share thisLUCIN PROPERTIES LIMITEDShared officer / director · 4 share thisINNERSTAR LIMITEDShared officer / director · 4 share thisK. & S. ESTATES LIMITEDShared registered address · 5 share thisM. CHRYSANTHOU ENTERPRISES LIMITEDShared registered address · 5 share thisATRIS LIMITEDShared registered address · 5 share thisI. MICHAEL ANASTASIOU TRADING HOUSEShared registered address · 5 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

2 people
NameRoleFromSource
JANE ELIZABETH KELSEYdirector—Cyprus registry
ΕΥΡΟΣ Ι. ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FALCON & MOORE CONSULTING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100