DOSSIERS / REGALITH GENESIS GROUP LTD
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Company dossier

REGALITH GENESIS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-21
KYBE ID: HE459124 · HE459124 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
REGALITH GENESIS GROUP LTD
DRCIP data.gov.cy
HE459124
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-21
DRCIP data.gov.cy
28 Οκτωβρίου, 353,, KANIKA SEA FORUM BLOCK A, Flat 201,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ACANDO SERVICES LIMITEDstrike_offA.T. SUNSET SHISHAactiveCHTO GDE KOGDAdissolvedCHTO GDE KOGDAactiveCIGARS & CO BY COMOactiveC.M.V. PANASERVICES LIMITEDdissolvedCODABRA LTDactiveCOMO OSTERIA LOUNGE BARactiveCOMO RESTAURANTS LIMITEDstrike_offDANUT PAINTERS LTDstrike_offDAVOULIA HOLDINGS LIMITEDactiveEVENTI BY COMOactiveFORMA E NATURAactiveGOLD DIAMOND TOURS LIMITEDdissolvedKGMN ONLY CARS LTDactiveKYPWELL CORP LTDactiveLALLY ANNA MAKEUPactiveLATITUDE GASTRO BARdissolvedLAZY G ENTERPRISES LTDactiveLYMORA LIMITEDactive

+22 more

Connections

7 links
Shared operator — likely the same administrator
RIVARO LIMITEDShared officer / director · 3 share thisMAGIC CLICK LTDShared officer / director · 4 share thisLYMORA LIMITEDShared registered address · 4 share thisLYMORA LIMITEDShared officer / director · 4 share thisLOKRANO LTDShared officer / director · 4 share thisRIVARO LIMITEDShared registered address · 4 share thisMAGIC CLICK LTDShared registered address · 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

3 people
NameRoleFromSource
AVNER HAIZLERdirector—Cyprus registry
ISRAEL MORGENSHTERNdirector—Cyprus registry
AVNER HAIZLERsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100