DOSSIERS / REGIMOR LIMITED
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Company dossier

REGIMOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-19
KYBE ID: HE280402 · HE280402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
REGIMOR LIMITED
DRCIP data.gov.cy
HE280402
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-19
DRCIP data.gov.cy
Μάρκου Μπότσαρη, 3,, 2nd & 3rd floor,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

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

3ENA EDUCATIONAL ENGINEERING ENTERPRISES LTDdissolvedA.A. MANIVALE LIMITEDdissolvedABELCO FINANCE AND CREDIT LTDdissolvedAE BROKERAGE LTDdissolvedAFFINIAN HOLDINGS LTDdissolvedAFRIEL HOLDINGS LTDdissolvedAGROSTORE LTDdissolvedAHS ENVIROTECH DEVELOPMENT SERVICES LTDstrike_offAPEXUM LTDstrike_offAPHRODITE PANORAMA ESTATES (CYPRUS) LTDdissolvedASVIO INVESTMENTS LIMITEDdissolvedBELGIAN CORPORATE FINANCE ADVISORYdissolvedBERGSTONE MANAGEMENT LIMITEDdissolvedBLUE BARIN LTDdissolvedBONRAM INVESTMENTS LTDdissolvedBRIKSAN LIMITEDdissolvedCAPEVINE SERVICES LIMITEDdissolvedCEPHALUS INVESTMENT LTDdissolvedCLIFFMAN BAY PROPERTIES LTDdissolvedCOMITRIA LIMITEDdissolved

+92 more

Connections

9 links
Shared operator — likely the same administrator
C.M.H. COLLECTION MANAGEMENT (HOLDINGS) LIMITEDShared officer / director · 10 share thisSANDLEMER ENTERPRISES LIMITEDShared officer / director · 10 share thisGOVET TRADING LIMITEDShared officer / director · 10 share thisCARMELA INVESTMENTS LIMITEDShared officer / director · 10 share thisVUKASIN INVESTMENTS LIMITEDShared officer / director · 10 share thisWINRAID INVESTMENTS LIMITEDShared officer / director · 10 share thisLINEROOT HOLDINGS LIMITEDShared officer / director · 10 share thisCCG MANAGEMENT LIMITEDShared officer / director · 10 share thisCASENETT INVESTMENTS LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
IURII LAGNOdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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