KYBE — See who's really behind any company

Company dossier

REGENCY ELECTRICAL & ELECTRONIC APPLIANCES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-15
KYBE ID: HE183860 · HE183860 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameREGENCY ELECTRICAL & ELECTRONIC APPLIANCES LIMITED

DRCIP data.gov.cy

RegistrationHE183860

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-09-15

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 125,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MJF MARKETING LIMITEDstrike_off UNIDAREactive

Connections

2 links

Shared operator — likely the same administrator

MJF MARKETING LIMITEDShared registered address · 3 share this UNIDAREShared registered address · 3 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΠΑΠΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100