DOSSIERS / REGENCY TRAVEL AND TOURS LIMITED
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Company dossier

REGENCY TRAVEL AND TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-09
KYBE ID: HE67275 · HE67275 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
REGENCY TRAVEL AND TOURS LIMITED
DRCIP data.gov.cy
HE67275
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-09
DRCIP data.gov.cy
Ιβύκου, 11,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
REGENCY CAR HIRE LIMITEDShared registered address · 2 share thisREGENCY CAR HIRE LIMITEDShared officer / director · 3 share thisPEZARMANI RENT CARS LIMITEDShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΚΑΙΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSKY CAB HIRE SERVICEShared officer / director · 10 share thisΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ ΜΗΛΙΩΤΗΣShared officer / director · 10 share thisPANYMED LIMITEDShared officer / director · 10 share thisΠ. ΛΑΜΠΡΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 10 share thisM.A. BRADBURY LIMITEDShared officer / director · 10 share this"TRUMPS" COCKTAIL BARShared officer / director · 10 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
ΖΩΗ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΖΩΗ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100