DOSSIERS / REGNOM LIMITED
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Company dossier

REGNOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-07
KYBE ID: HE379720 · HE379720 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
REGNOM LIMITED
DRCIP data.gov.cy
HE379720
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-07
DRCIP data.gov.cy
Σαριπόλου, 13,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PITLINS LTDShared registered address · 2 share thisPITLINS LTDShared officer / director · 5 share thisCH.ANT. LTDShared officer / director · 5 share thisG.E. CURLY YARNShared officer / director · 5 share thisP.C.V. AUTO DEALS LTDShared officer / director · 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΑΛΑΤΕΙΑ ΕΡΓΑΤΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100