DOSSIERS / REGULUS SHIPPING COMPANY LIMITED
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Company dossier

REGULUS SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-09-03
KYBE ID: HE3216 · HE3216 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
REGULUS SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE3216
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-09-03
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 28C,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PLEIADES SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisVIRGO SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisPOLLUX SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisSPICA SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisRIGEL SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisANTARES SHIPPING COMPANY 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥ ΚΥΡΤΑΤΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ ΚΥΡΤΑΤΑΣdirector—Cyprus registry
ΑΝΝΑ ΚΥΡΤΑΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100