DOSSIERS / REGAHOLD LIMITED
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Company dossier

REGAHOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-03
KYBE ID: HE65358 · HE65358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
REGAHOLD LIMITED
DRCIP data.gov.cy
HE65358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-03
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AKAMIA CENTER, Flat 503,, 1060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SHARE-AIR (ASIA) LIMITEDShared registered address · 5 share thisKOPEN TRADING LIMITEDShared registered address · 5 share thisGEORGE KALLIS KALLI HOTELS LIMITEDShared registered address · 5 share thisMED MARINA OVERSEAS COMPANY LIMITEDShared registered address · 5 share thisALL.A - ALL ABOUT ACTINGShared officer / director · 7 share thisSPERLING HOLDINGS LIMITEDShared officer / director · 7 share thisWOODEN HORSE PRODUCTIONS LIMITEDShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΝΤΡΗΣ ΑΓΓΕΛΙΔΟΥShared officer / director · 7 share thisPOTESTACO LIMITEDShared officer / director · 7 share thisA.M. NOMINEES 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
ΓΙΩΡΓΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100