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Company dossier

K-REGAL INVESTMENTS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-31
KYBE ID: HE318690 · HE318690 · 2 sources

RISK SCORE55HIGH RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

dissolved

Legal nameK-REGAL INVESTMENTS COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE318690

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-01-31

DRCIP data.gov.cy

Registered addressΒασιλέως Κωνσταντίνου, 9,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

159 total

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

ADOVAT ASSOCIATES LIMITEDdissolved AEB LIMITEDdissolved AIDEEN DOHERTY COMMUNICATIONS LIMITEDdissolved AIRDRIE HOLDINGS LIMITEDdissolved ALCHEMY (CYPRUS) FUND LIMITEDdissolved AMERAC PROPERTIES LIMITEDdissolved AMESUR LIMITEDdissolved A.M.G. COMPANION HOTELS HOLDING LIMITEDdissolved APPLAUSE ASSOCIATES LIMITEDdissolved ARABARA VENTURES LIMITEDdissolved ARCACHON LIMITEDdissolved ARENIN TRADING LIMITEDdissolved ARROL ENTERPRISES LIMITEDdissolved ATENIEN MANAGEMENT LIMITEDdissolved BEREVENDO HOLDINGS LIMITEDdissolved BICKENHALL VENTURES LIMITEDstrike_off BORLACRE LIMITEDdissolved BREGENZA LIMITEDdissolved BRINGUNBI INVESTMENTS LIMITEDstrike_off CARIMINO INVESTMENTS LIMITEDdissolved

+139 more

Connections

1 link

Shared operator — likely the same administrator

NUMASI HOLDINGS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
GIJO JOSEPH	director	—	Cyprus registry
IAN LULDOW BROOKS	director	—	Cyprus registry
LJUBISA BOGUNOVIC	director	—	Cyprus registry
MT MANAGERS LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RYFORD INVESTMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score55/100