DOSSIERS / REGENA TELECOM LTD
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Company dossier

REGENA TELECOM LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-22
KYBE ID: HE169800 · HE169800 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
REGENA TELECOM LTD
DRCIP data.gov.cy
HE169800
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-22
DRCIP data.gov.cy
Λαπήθου, 1Β,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
REGENA A & M TRADING LIMITEDShared registered address · 2 share thisMARLBORO CHEMICALS LIMITEDShared officer / director · 8 share thisREGENA A & M TRADING LIMITEDShared officer / director · 8 share thisΚΕΝΤΡΟ ΛΙΘΟΘΡΥΨΙΑΣ "ΛΙΘΟΔΙΑΓΝΩΣΤΙΚΗ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisREGENA FARM LIMITEDShared officer / director · 8 share thisREGENA TECHFARM LIMITEDShared officer / director · 8 share thisALKER LIMITEDShared officer / director · 8 share thisEVIP LIMITEDShared officer / director · 8 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΡΙΝΟΣ ΒΑΣΙΛΕΙΟΥShared officer / director · 10 share thisTIBI PROP LTDShared officer / director · 10 share thisMARINOS VASILIOU MOTO SERVICEShared officer / director · 10 share thisSAFETECH SECURITY SYSTEMS LIMITEDShared officer / director · 10 share thisMOSQUITO COSMETICS LIMITEDShared officer / director · 10 share thisΠΕΡΙΠΤΕΡΟ & ΒΙΒΛΙΟΠΩΛΕΙΟ "ΜΑΡΙΝΟΣ"Shared officer / director · 10 share thisGOLDEN VALE TRADING LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE169800/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100