KYBE — See who's really behind any company

Company dossier

REGIMAX LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-23
KYBE ID: HE68208 · HE68208 · 1 sources

RISK SCORE57HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameREGIMAX LIMITED

DRCIP data.gov.cy

RegistrationHE68208

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-01-23

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 7,, FRANSIS COURT,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKONTION INVESTMENTS LIMITEDdissolved ALKATRAZ DISCOactive ALTIPLANO COMPANY LIMITEDdissolved AMV MEGA RADIO ADVERTISING LIMITEDdissolved A N M TRADINGactive A. PETROU FACESactive A. PETROU MAMBO CAFEactive CAFE RETROactive CHANDAL TRADING LIMITEDdissolved CONCORDIA ENTERPRISES LIMITEDdissolved CONSOLIDATED SHIPPING LINE LIMITEDdissolved CRINIA CO LIMITEDdissolved CRUX CO LIMITEDdissolved D.A.MAC CENTRE LIMITEDdissolved DEMANCO LIMITEDdissolved DESORO LIMITEDdissolved DREAMTEAM BOUTIQUE ENTERPRISES LIMITEDdissolved DREAMTEAM INVESTMENTS & TRADING LIMITEDdissolved ECCESSIVO LIMITEDdissolved E.D.D. TRADING LIMITEDdissolved

+88 more

Connections

2 links

Shared operator — likely the same administrator

SIGMASOFT SOLUTIONS CYPRUS LTDShared officer / director · 3 share this F. G. DOCTOR OF SOUNDShared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΣΤΕΦΑΝΙΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΡΙΤΙΔΗΣ	director	—	Cyprus registry
ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 108 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1995-01-23) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REGANAX LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score57/100