DOSSIERS / M.A REGENNIA COSMETICS LTD
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Company dossier

M.A REGENNIA COSMETICS LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-15
KYBE ID: HE406093 · HE406093 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M.A REGENNIA COSMETICS LTD
DRCIP data.gov.cy
HE406093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-15
DRCIP data.gov.cy
Παναθηναίων, 16,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M & M CURA ZINCShared officer / director · 2 share thisPAINLESS OILShared registered address · 4 share thisVERRUNIL OILShared registered address · 4 share thisDERMOMIRACLE OILShared registered address · 4 share thisRSL REVOLUTIONARY LABS LTDShared officer / director · 5 share thisNATURA APROPOSShared officer / director · 5 share thisDIPRECO LIMITEDShared officer / director · 5 share thisMILENA MEDICAL IMPORTS CO LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΝΑ ΧΡΙΣΤΟΦΙΝΗdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΡΙΣΤΟΦΙΝΗΣdirector—Cyprus registry
ΑΝΝΑ ΧΡΙΣΤΟΦΙΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100