DOSSIERS / REGENCY TRADE & INDUSTRIES (OVERSEAS) LIMITED
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REGENCY TRADE & INDUSTRIES (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-14
KYBE ID: HE56322 · HE56322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
REGENCY TRADE & INDUSTRIES (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE56322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-14
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1Α,, DAMALIS COURT, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
AKRAM AOUNdirector—Cyprus registry
ΑΝΤΡΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100