DOSSIERS / REGMIA LTD
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Company dossier

REGMIA LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-07
KYBE ID: HE400896 · HE400896 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
REGMIA LTD
DRCIP data.gov.cy
HE400896
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-07
DRCIP data.gov.cy
John Kennedy, 60,, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BETTERMED COMPANY LTDShared officer / director · 8 share thisI.C.A. ENGINEERING SOLUTIONSShared officer / director · 8 share thisV.I.A. COLUMBUS TOUR & TRAVEL LIMITEDShared officer / director · 8 share thisI.B. TRADING (CYPRUS) LIMITEDShared officer / director · 8 share thisA.C. IOANNIDIS DLCShared officer / director · 8 share thisG.A.S.S.I. TRADING LIMITEDShared officer / director · 8 share thisCARECYP MEDICAL EQUIPMENTS A.I. LTDShared officer / director · 8 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
ΧΡΙΣΤΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100