DOSSIERS / REGENA FARM LIMITED
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Company dossier

REGENA FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-07
KYBE ID: HE288341 · HE288341 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
REGENA FARM LIMITED
DRCIP data.gov.cy
HE288341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-07
DRCIP data.gov.cy
Λαπήθου, 1B,, Πάνω Δευτερά, 2640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
REGENA TECHFARM LIMITEDShared registered address · 2 share thisREGENA TECHFARM LIMITEDShared officer / director · 8 share thisΚΕΝΤΡΟ ΛΙΘΟΘΡΥΨΙΑΣ "ΛΙΘΟΔΙΑΓΝΩΣΤΙΚΗ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisEVIP LIMITEDShared officer / director · 8 share thisREGENA TELECOM LTDShared officer / director · 8 share thisREGENA A & M TRADING LIMITEDShared officer / director · 8 share thisMARLBORO CHEMICALS LIMITEDShared officer / director · 8 share thisALKER 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

2 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 TECHFARM LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100