DOSSIERS / REGAL FIDUCIARY SERVICES LIMITED
← SearchExport PDF
Company dossier

REGAL FIDUCIARY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-02
KYBE ID: HE414734 · HE414734 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
REGAL FIDUCIARY SERVICES LIMITED
DRCIP data.gov.cy
HE414734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-02
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, CENTENNIAL BUILDING, Floor 3, Flat 304,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

9 links
Shared operator — likely the same administrator
D. KONTOS NURSERIES LIMITEDShared officer / director · 3 share thisΝΙΚΟΣ Σ. ΜΑΚΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSMARTEC MOBILITY LTDShared officer / director · 8 share thisLTS ELECTRICAL CONTRACTING LIMITEDShared officer / director · 8 share thisB.I.CL. BUSINESS INSIGHTS CONSULTING LTDShared officer / director · 8 share thisDE.CA & CO INVESTMENTS LIMITEDShared officer / director · 8 share thisE.K.C.O. MAXIMUM POWER LTDShared officer / director · 8 share thisEKJ AUDIT LIMITEDShared officer / director · 8 share thisL.E.G. LUXETRADE MOTORS 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
ΗΛΙΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΜΑΚΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100