DOSSIERS / REGALIAN HOLDINGS LTD
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Company dossier

REGALIAN HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-15
KYBE ID: HE321497 · HE321497 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
REGALIAN HOLDINGS LTD
DRCIP data.gov.cy
HE321497
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-15
DRCIP data.gov.cy
Αγίου Δημητρίου, 12,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
E.C.T. EUROCOACHES TRANSPORT LTDShared officer / director · 4 share thisNATIONAL EXPRESS TRANSFERS Ν.Ε.Τ LTDShared officer / director · 4 share thisPRAFICOL LTDShared officer / director · 5 share thisΙ. ΚΑΙ ΥΙΟΙ ΒΙΒΛΙΟΕΙΣΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisOΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ (Ο.Σ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 5 share thisD&R COACHES & CONSULTING LTDShared officer / director · 5 share thisD&R COACHES & CONSULTING LTD AND K.K. MAESTROS COACHES LTD JVShared registered address · 6 share thisΠ.Ε.Α.Λ. Η ΕΛΗΑ ΛΤΔShared registered address · 6 share thisIORDANIS COACHES LIMITEDShared registered address · 6 share thisD&R COACHES & CONSULTING LTDShared registered address · 6 share thisATHONIAS CONSULTING LTDShared registered address · 6 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

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΡΑΦΑΗΛ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100