DOSSIERS / REGINA RESTAURANT LIMITED
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Company dossier

REGINA RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-11
KYBE ID: HE35933 · HE35933 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
REGINA RESTAURANT LIMITED
DRCIP data.gov.cy
HE35933
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-11
DRCIP data.gov.cy
Τεύκρου Ανθία, 32,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DIOMAX CATERING CO LIMITEDShared officer / director · 2 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΑΓΓΕΛΟΣ Δ. ΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 2 share thisCYTRIPS LIMITEDShared officer / director · 3 share thisLABABIDI TRADING LIMITEDShared officer / director · 3 share thisPHOTIANA RESTAURANTShared registered address · 5 share thisDIOMAX RESTAURANTShared registered address · 5 share thisPHOTIANA SUPER MARKETShared registered address · 5 share thisFOTIANA TOURIST & CATERING SERVICES LIMITEDShared registered address · 5 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
NameRoleFromSource
ΑΓΓΕΛΟΣ Δ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΙΟΜΗΔΗΣ ΜΑΧΛΟΥΖΑΡΙΔΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100