DOSSIERS / CORECOMPLY & REGTECH LIMITED
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Company dossier

CORECOMPLY & REGTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-07-02
KYBE ID: HE477469 · HE477469 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CORECOMPLY & REGTECH LIMITED
DRCIP data.gov.cy
HE477469
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-02
DRCIP data.gov.cy
Νικόδημου Μυλωνά, 32,, Floor 2, Flat 203,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DTS CYPAYShared registered address · 2 share thisCONSTANTINOU SISTERS PARTNERSHIPShared officer / director · 7 share thisSTUDIO DI MODA CONSTANTINIDOU UNIFORM COMPANY LIMITEDShared officer / director · 7 share thisK.A.M.E.N. Baustoffhandel und Bau GmbHShared officer / director · 7 share thisCH. CONSTANTINIDES AGENCIES LIMITEDShared officer / director · 7 share thisBESTNEWLAND DEVELOPMENT LIMITEDShared officer / director · 7 share thisWOODLAND HILLS LTDShared officer / director · 7 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
ΕΙΡΗΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100