KYBE — See who's really behind any company

Company dossier

REGSPOT LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-17
KYBE ID: HE439365 · HE439365 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameREGSPOT LTD

DRCIP data.gov.cy

RegistrationHE439365

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-10-17

DRCIP data.gov.cy

Registered addressΑντιγόνης, 4,, Πλατύ, Αγλαντζιά, 2115, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ACCLAIM TECHNOLOGY ASSOCIATES LIMITEDdissolved A.E ZAMBAS VENTURES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

SAFETYWING INSURANCE AGENT & CONSULTANT SERVICES (CYPRUS) LTDShared officer / director · 4 share this GENIELABS LTDShared officer / director · 4 share this A.E ZAMBAS VENTURES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΛΕΞΗΣ ΖΑΜΠΑΣ	director	—	Cyprus registry
ΑΛΕΞΗΣ ΖΑΜΠΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100