DOSSIERS / REGRESSO LIMITED
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Company dossier

REGRESSO LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-08
KYBE ID: HE346865 · HE346865 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
REGRESSO LIMITED
DRCIP data.gov.cy
HE346865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-08
DRCIP data.gov.cy
Αγίας Αικατερίνης, 3,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
O.K. AUTOCARE LIMITEDShared officer / director · 2 share thisMANHATTAN FURNITURE DESIGNS LIMITEDShared officer / director · 4 share thisSTARION SPORTS CENTREShared officer / director · 4 share thisATALANTA INVESTMENTS LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ Κ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΣ ΓΙΑΝΝΗ Για ΕΡΜΑ Τ. ΧΡΙΣΤΟΦΙΔΗdirector—Cyprus registry
ΕΡΜΑ Τ. ΧΡΙΣΤΟΦΙΔΗdirector—Cyprus registry
ΕΡΜΑ Τ. ΧΡΙΣΤΟΦΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100