DOSSIERS / KCSA REGAL UNI LTD
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Company dossier

KCSA REGAL UNI LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-06
KYBE ID: HE410790 · HE410790 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
KCSA REGAL UNI LTD
DRCIP data.gov.cy
HE410790
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-06
DRCIP data.gov.cy
Αρχ. Μακαρίου, 87,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ALDEN DOW PROJECTS LIMITEDShared registered address · 2 share thisONIVIL LIMITEDShared officer / director · 8 share thisALDEN DOW PROJECTS LIMITEDShared officer / director · 8 share thisKCSA REGAL ESTATES LTDShared officer / director · 8 share thisKCSA REGAL PARKOUR LTDShared officer / director · 10 share thisICON AVANTI LIMITEDShared officer / director · 10 share thisK MART LIMITEDShared officer / director · 10 share thisCHAKA INVESTMENTS LTDShared officer / director · 10 share thisCAS WIN-INN PROMOTIONS LIMITEDShared officer / director · 10 share thisREGAL WAREHOUSE LTDShared officer / director · 10 share thisWESNICO INVESTMENTS LTDShared officer / director · 10 share thisMULTI GROUP MEDITERRANEO LIMITEDShared officer / director · 10 share thisCHRISAPO DEVELOPMENTS LIMITEDShared officer / director · 10 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
ΑΠΟΣΤΟΛΟΣ ΚΑΦΦΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΦΦΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΦΦΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100