DOSSIERS / THE REGIUSMARK GROUP LTD
← SearchExport PDF
Company dossier

THE REGIUSMARK GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-24
KYBE ID: HE410384 · HE410384 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
THE REGIUSMARK GROUP LTD
DRCIP data.gov.cy
HE410384
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-24
DRCIP data.gov.cy
Δρυάδων, 1,, Floor 1, Flat 101,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AETHERA HOLDINGS LTDactiveAPZONE LIMITEDactiveAUTOPILOT CLUB BB LTDdissolvedBASOTHO INVESTMENTS LIMITEDactiveBLCL INNOVATION LIMITEDstrike_offBNC BUY NOW COMPANIES LTDactiveBNC NOMINEES LTDactiveCALIFORNIUM 252 LIMITEDstrike_offCBKA RESEARCH CENTER LTDactiveC.L.F.E. DYNAMIC SOLUTIONS LIMITEDactiveCORALNET LTDactiveCORDME LTDactiveCRISMON TAILORED ESTATES LTDactiveDIGICASK LTDactiveDON MARCELLO FOOD SOLUTIONS LTDstrike_offE.C.S. EUROPEAN CARBONZERO SOLUTIONS LTDactiveEHMO TECH INNOVATION LTDdissolvedELYTHOS LTDactiveERGES INTERNATIONAL LTDactiveESK RESPITEdissolved

+28 more

Connections

5 links
Shared operator — likely the same administrator
EV ELECTRA MOTORS LTDShared registered address · 6 share thisFINZ NETWORK LIMITEDShared registered address · 6 share thisSIMON ZENIOS & CO LLCShared registered address · 6 share thisESK RESPITEShared registered address · 6 share thisEHMO TECH INNOVATION LTDShared registered address · 6 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
RICHARD PETER RUFFdirector—Cyprus registry
RICHARD PETER RUFFsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100