DOSSIERS / REGENCY AUDIT LTD
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Company dossier

REGENCY AUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-30
KYBE ID: HE459519 · HE459519 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Sources

Key facts

active
REGENCY AUDIT LTD
DRCIP data.gov.cy
HE459519
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-30
DRCIP data.gov.cy
Ρήγα Φεραίου & Βασίλη Βρυωνίδη, 8,, LIBRA CHAMBERS BUILDING, Floor 1 & 2,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.T.L. CONSULTING LTDShared officer / director · 3 share thisEDR FINANCIAL LIMITEDShared officer / director · 3 share thisBENOR CAPITAL LTDShared registered address · 8 share thisA.P. NOVUS SERVICES LTDShared registered address · 8 share thisTRIOMARKETS VENTURES LTDShared registered address · 8 share thisLADIA INVESTMENTS LIMITEDShared registered address · 8 share thisMOUNTLINE ADVISORY LTDShared registered address · 8 share thisDEDA SERVICES LTDShared registered address · 8 share thisPCM ENTERPRISES LTDShared registered address · 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

2 people
NameRoleFromSource
ΓΑΛΑΤΕΙΑ ΕΥΣΤΑΘΙΟΥ ΛΕΒΕΝΤΗdirector—Cyprus registry
L. PROTOPAPA MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

0 matched