DOSSIERS / REGIO INVESTMENTS LTD
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Company dossier

REGIO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-20
KYBE ID: HE436683 · HE436683 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
REGIO INVESTMENTS LTD
DRCIP data.gov.cy
HE436683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-20
DRCIP data.gov.cy
Γλάδστωνος, 6,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TORMA INVESTMENTS LTDShared officer / director · 8 share thisΚΩΝΣΤΑΝΤΙΝΟΥ & ΧΡΥΣΑΝΘΟΥ - ΑΝΤΑΛΛΑΚΤΙΚΑ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣ & Α ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAJ VISUALS SOLUTION LTDShared officer / director · 8 share thisROYAL STAY LTDShared officer / director · 8 share thisA.R FTF LTDShared officer / director · 8 share thisSUPERMARKET S. CHRYSANTHOU & SON LIMITEDShared 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

3 people
NameRoleFromSource
PHILIP FABIAN DIETZSCHdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORMA INVESTMENTS LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100