DOSSIERS / REGRUB CY LTD
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Company dossier

REGRUB CY LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-18
KYBE ID: HE458976 · HE458976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
REGRUB CY LTD
DRCIP data.gov.cy
HE458976
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-18
DRCIP data.gov.cy
Κάππαρη, 55,, AKIN. ANTONI KARA, SHOP 3-4,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΚΑΡΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100