DOSSIERS / S.T. REGINA COSMETICS LTD
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Company dossier

S.T. REGINA COSMETICS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-27
KYBE ID: HE202789 · HE202789 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
S.T. REGINA COSMETICS LTD
DRCIP data.gov.cy
HE202789
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-27
DRCIP data.gov.cy
Μόδεστου Παντελή, 3,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALUCYPRIA SYSTEMS LIMITEDShared registered address · 7 share thisCH. A. KEY PROPERTIES LIMITEDShared registered address · 7 share thisGEOPET ALUMINIUM LIMITEDShared registered address · 7 share thisGEOPET HOLDINGS LTDShared registered address · 7 share thisDAREM TRADING LIMITEDShared registered address · 7 share thisGEOPET ALUMINIUM (1979) LTDShared registered address · 7 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
ANCUTA VIOLETTA STOENESCUdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 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