DOSSIERS / A.REGENT LIMITED
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A.REGENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-27
KYBE ID: HE300548 · HE300548 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A.REGENT LIMITED
DRCIP data.gov.cy
HE300548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-27
DRCIP data.gov.cy
Σπύρος Αραούζος, 165,, LORDOS WATERFRONT COURT, Flat 201Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADIUVO TRUSTEES LTDstrike_offAGGREDIOR TRUSTEES LTDactiveB2 BRIDGING FEEDER 1 LTDdissolvedBALSS LTDdissolvedBQ GROUP (EUROPE) LTDdissolvedELASTIC LOGIC LTDactiveF.R.E.I. FRANKFOURTI REAL ESTATE INVEST LTDdissolvedFUAMARI NOMINEES LIMITEDactiveHD VENTURES (CYPRUS) LIMITEDdissolvedHFM&MAXIMUM LIMITEDdissolvedINOLESCO LTDactiveMOFE MEDIA GROUP LTDactiveNAPAUL DEVELOPMENTS LTDactivePANOPOULOS CONSULTING LTDdissolvedPENALICA HOLDING LTDstrike_offPPL PIVOT POINT LIMITEDdissolvedSILVERITY LIMITEDdissolvedTHE HILLVIEW GROUP LTDdissolvedTRANSPORT & OFFSHORE SERVICES CYPRUS (T.O.S) LIMITEDactive

People with significant control

2 people
NameRoleFromSource
AGGREDIOR TRUSTEES LTDdirector—Cyprus registry
AGGREDIOR TRUSTEES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100