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Company dossier

ΡΗΓΙΝΟΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-06-11
KYBE ID: HE22207 · HE22207 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΡΗΓΙΝΟΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE22207

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-06-11

DRCIP data.gov.cy

Registered addressΕυαγόρου,, MITSI BUILDING 3, Floor 1, Flat 117,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

C.L.R. INVESTMENTS LIMITEDdissolved MITHYMNA CHARTERING COMPANY LIMITEDdissolved PHSIMOLOFIANA HOLIDAY INN LIMITEDdissolved SIMPLY CHIC DRESSESactive S. P. CENTER POINTactive ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΔΡΑΚΟΣ & ΕΥΘΥΜΙΟΥactive Μ. ΜΙΛΤΙΑΔΟΥΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

MITHYMNA CHARTERING COMPANY LIMITEDShared registered address · 3 share this PHSIMOLOFIANA HOLIDAY INN LIMITEDShared 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

3 people

Name	Role	From	Source
ΑΝΘΟΥΛΛΑ ΡΗΓΙΝΟΥ	director	—	Cyprus registry
ΡΗΓΙΝΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100