DOSSIERS / R.G.I. REGIUM GUARDIAN INVESTMENTS AND SECURITIES LTD
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Company dossier

R.G.I. REGIUM GUARDIAN INVESTMENTS AND SECURITIES LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-27
KYBE ID: HE367603 · HE367603 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
R.G.I. REGIUM GUARDIAN INVESTMENTS AND SECURITIES LTD
DRCIP data.gov.cy
HE367603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-27
DRCIP data.gov.cy
Στασικράτους, 16,, Floor 7, Flat 701,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

258 total

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

5 OCEANS MANAGEMENT LTDstrike_offA&A ANAN LIMITEDdissolvedA.A. FIRST PRIMARY HOLDINGS LIMITEDdissolvedABPURE TRADING LIMITEDdissolvedABRASS CONSULTING LTDdissolvedACCURIS TRADING CO LTDactiveACTIONLYSIS CONSULTANTS LTDdissolvedACTIONOR HOLDINGS LIMITEDstrike_offACTIONOR NOMINEES LTDstrike_offACTIONOR SECRETARIAL LIMITEDstrike_offACTIONOR TRUSTEES LTDstrike_offADOLM LTDstrike_offALEXSERV CONSULTING LIMITEDdissolvedALPCOM LIMITEDstrike_offALPHA VOTE LIMITEDdissolvedALTRAEON LTDstrike_offAMAZON DATA SERVICES (CYPRUS) LIMITEDactiveANGELS SUITES NICOSIAactiveANS SECRETARIES LTDdissolvedANS TRUSTEES LTDdissolved

+238 more

People with significant control

2 people
NameRoleFromSource
MICHAEL BENNETTdirector—Cyprus registry
MICHAEL BENNETTsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHAEL BENNETT (officer) matches PEP Michael S. Bennett — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL BENNETT (officer) matches PEP Michael S. Bennett — member of the State Senate of Florida, United States. Apply enhanced due diligence.

Risk journey — why 29?

4 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score29/100