DOSSIERS / REGALITATES CO. LIMITED
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Company dossier

REGALITATES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-05
KYBE ID: HE28806 · HE28806 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
REGALITATES CO. LIMITED
DRCIP data.gov.cy
HE28806
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT, Block B, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

ANGEL BELL SHIPPING CO. LIMITEDdissolvedARCTIC TIMBER OVERSEAS LIMITEDdissolvedBALLOT TRADING LIMITEDdissolvedBELLAMY SHIPPING LIMITEDdissolvedBELLWATER SHIPPING LIMITEDdissolvedBELOTTI SHIPPING CO. LIMITEDdissolvedBIRCHLAND GENERAL BONDED AND TRADING LIMITEDdissolvedBLUE SKY MOTORS LIMITEDdissolvedBOSCO ATLANTIC LINES LIMITEDdissolvedBRIGHTON SHIPPING CO. LIMITEDdissolvedBRINKWORTH TRADING LIMITEDdissolvedCANAMEX HOLDING LIMITEDdissolvedCANDOR OVERSEAS LIMITEDdissolvedCAPE ASPRO HOLIDAY VILLAGEactiveCHRISTOS CHRYSANTHOU ESTATES LIMITEDdissolvedCHR. KANAKIS LEATHERS LIMITEDdissolvedCROFT ROBSON LIMITEDdissolvedCYPRUS ASSOCIATION FOR INSURANCE LAW LIMITEDdissolvedDELAMI LIMITEDactiveDELUGE SHIPPING CO. LIMITEDdissolved

+55 more

Connections

9 links
Shared operator — likely the same administrator
NEWDRESCO TRADING LIMITEDShared officer / director · 4 share thisARGO CORAL MARITIME LIMITEDShared officer / director · 4 share thisTUPLINE OPERATIONS LTDShared officer / director · 4 share thisBELL SEAMEW MARITIME CO. LIMITEDShared officer / director · 7 share thisTINA NAVIGATION COMPANY LIMITEDShared officer / director · 7 share thisRADIKON INSURANCE LIMITEDShared officer / director · 7 share thisALLIBONE HOLDING LIMITEDShared officer / director · 7 share thisD.A.S. SHIPPING LIMITEDShared officer / director · 7 share thisUKSTAR (CYPRUS) 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

4 people
NameRoleFromSource
MAURICE ROY SAUNDERSdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΙΣ ΚΑΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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