DOSSIERS / REGALPLAZA LTD
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Company dossier

REGALPLAZA LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-28
KYBE ID: HE418796 · HE418796 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
REGALPLAZA LTD
DRCIP data.gov.cy
HE418796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-28
DRCIP data.gov.cy
Ιωάννη Μηνά, 8,, ?γιος Ιωάννης, 4871, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

AD TRUSTEE CO LTDstrike_offALTOROS CYPRUS LIMITEDdissolvedALVARUS LTDactiveAMITEL TRADING LIMITEDstrike_offANTEOLINK LIMITEDactiveASTUTECONSULT LTDstrike_offAVFL LOGISTICS LTDactiveBEDEHAM INVESTMENTS LIMITEDactiveBOOKIEBITE INVESTMENTS LTDactiveBRASESTORM ENTERPRISES LTDstrike_offBUTTERBOX INVESTMENT LIMITEDactiveCANASTO INVESTMENTS LIMITEDactiveCHALKILAND HOLDINGS LTDactiveCHRIS K. ANTONIOU LIMITEDactiveCHRIS & PITSA LIMITEDactiveCIARAN CONSULTING LTDactiveDAFILIA CO LTDactiveDELASSI INVESTMENTS LTDunknownDELAVEST INVESTMENTS LTDactiveDELPHI INTELLIGENCE LTDactive

+64 more

Connections

6 links
Shared operator — likely the same administrator
DINERUS ENTERPRISES LTDShared registered address · 7 share thisFONEREL LTDShared registered address · 7 share thisAMITEL TRADING LIMITEDShared registered address · 7 share thisPIXERIA LTDShared registered address · 7 share thisROCKWELLER INVESTMENTS LTDShared registered address · 7 share thisGIMERLOY CORPORATION LTDShared registered address · 7 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
CANADOR CONSULTANTS LIMITEDdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score75/100