DOSSIERS / REGENA A & M TRADING LIMITED
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Company dossier

REGENA A & M TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-26
KYBE ID: HE247617 · HE247617 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
REGENA A & M TRADING LIMITED
DRCIP data.gov.cy
HE247617
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-26
DRCIP data.gov.cy
Λαπήθου, 1Β,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
REGENA TELECOM LTDShared registered address · 2 share thisMARLBORO CHEMICALS LIMITEDShared officer / director · 8 share thisREGENA TECHFARM LIMITEDShared officer / director · 8 share thisΚΕΝΤΡΟ ΛΙΘΟΘΡΥΨΙΑΣ "ΛΙΘΟΔΙΑΓΝΩΣΤΙΚΗ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisREGENA TELECOM LTDShared officer / director · 8 share thisREGENA FARM LIMITEDShared officer / director · 8 share thisALKER LIMITEDShared officer / director · 8 share thisEVIP LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REGENA FARM LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100