DOSSIERS / REGISSA ENTERPRISES COMPANY LIMITED
← SearchExport PDF
Company dossier

REGISSA ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-14
KYBE ID: HE229024 · HE229024 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
REGISSA ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE229024
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-14
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

8 links
Shared operator — likely the same administrator
TAVSOLAR (CYPRUS) LTDShared officer / director · 4 share thisPROBULK SHIPPING AND TRADING LIMITEDShared officer / director · 4 share thisNAFTILOS INVESTMENTS LIMITEDShared officer / director · 4 share thisM-DATA (CYPRUS) LIMITEDShared officer / director · 7 share thisTSAKOS GLOBAL CARRIERS LIMITEDShared officer / director · 7 share thisYDROCHOOS MARITIME COMPANY LIMITEDShared officer / director · 7 share thisANP PLIROFORIKI LIMITEDShared officer / director · 7 share thisA.T.P. INFOSOLAR CONSULTANTS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΤΣΑΚΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΤΣΑΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100