DOSSIERS / REGALLIA HOLDINGS & INVESTMENTS PUBLIC LIMITED
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Company dossier

REGALLIA HOLDINGS & INVESTMENTS PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-14
KYBE ID: HE41307 · HE41307 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
REGALLIA HOLDINGS & INVESTMENTS PUBLIC LIMITED
DRCIP data.gov.cy
HE41307
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1990-09-14
DRCIP data.gov.cy
Θαλασσινές Εσπερίδες, 6,, SPYROS COURT,, Περβόλια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SUPHIRE TRADING & INVESTMENTS LIMITEDShared registered address · 2 share thisBLUE ISLAND PLCShared officer / director · 12 share thisALEA IACTA EST LTDShared officer / director · 12 share thisEW COLLEGE OF ACCOUNTANCY (CYPRUS) LIMITEDShared officer / director · 12 share thisΙΣΧΥΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΣΤΑΥΡΟΣ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisDE PROFUNDIS SHE LIMITEDShared officer / director · 12 share thisYIANDRO ANTIQUES LIMITEDShared officer / director · 12 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΔΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.F.M. TOURISM CONSULTANTS LIMITEDShared officer / director · 12 share thisARTEMIER LIMITEDShared officer / director · 12 share thisIOANNIS ANDRONIKOU MANAGEMENT SERVICES LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗdirector—Cyprus registry
ANTEVA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100