DOSSIERS / REGOLSON TRADE LIMITED
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Company dossier

REGOLSON TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-15
KYBE ID: HE222833 · HE222833 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
REGOLSON TRADE LIMITED
DRCIP data.gov.cy
HE222833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-15
DRCIP data.gov.cy
Αγίου Αλεξίου, 1,, Floor 1,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORDREEM HOUSE DEVELOPERS LTDdissolvedACTENCIA LIMITEDdissolvedAIRLIA (MEGASYSTEMS) CY LIMITEDdissolvedAKLIL HOLDINGS LIMITEDdissolvedALTINAK INVESTMENTS LTDdissolvedAMASHEN LIMITEDstrike_offA.P.A. HORIZON IMPORT & EXPORT LIMITEDstrike_offAR VINTAGE CARPETS LTDactiveA.V.S.V. SMART VALUE LTDdissolvedA.V.V. INVEST LOGISTIC COMPANY LTDstrike_offCLICKBID WORLD LTDdissolvedCRISTELLINO HOLDINGS LTDdissolvedCRONOSCYPBJM CONSULTING LTDactiveDEVCOMP SOLUTIONS LIMITEDdissolvedD.P. PERETZ INTERNATIONAL LTDdissolvedDT BEAUTY GROUP LIMITEDdissolvedE.H MATERIALSHOP FURNITURE LIMASSOL LIMITEDactiveE.H. MATERIALSHOP FURNITURE LIMITEDactiveGAMINGSENSE LIMITEDdissolvedGLOBAL GMCS CY LTDdissolved

+31 more

Connections

12 links
Shared operator — likely the same administrator
LEFROY RESOURCES LIMITEDShared officer / director · 3 share thisGOLDENUNICORN CONSULTING LTDShared officer / director · 3 share thisMVSM FINANCIAL HOLDING LIMITEDShared officer / director · 11 share thisZARONIL INVESTMENTS LIMITEDShared officer / director · 11 share thisBALEMBRAS HOLDINGS LIMITEDShared officer / director · 11 share thisLYRA FINANCIAL HOLDINGS LIMITEDShared officer / director · 11 share thisMD&TR CONSULTING LIMITEDShared officer / director · 11 share thisLITRES HOLDINGS LIMITEDShared officer / director · 11 share thisDERO TRUSTEES LIMITEDShared officer / director · 11 share thisCTN CYPRUS TRUSTEES LTDShared officer / director · 11 share thisOMIKO TRADING LIMITEDShared officer / director · 11 share thisPROFESSIONAL MT LIMITEDShared officer / director · 11 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
ΤΑΤΙΑΝΑ ΡΟΜΑΣΚΙΝΑdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΑΝΙΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100