DOSSIERS / REGENT IMPORT - EXPORT LIMITED
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Company dossier

REGENT IMPORT - EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-10
KYBE ID: HE74225 · HE74225 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
REGENT IMPORT - EXPORT LIMITED
DRCIP data.gov.cy
HE74225
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-10
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη,, KIRZIS CENTER, BLOCK D, Flat D25,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

ADMICARE LIMITEDactiveAGATA I PAWEL TRADING LIMITEDdissolvedAGORIDO LIMITEDdissolvedA.J. PRINCE LIMITEDdissolvedALPHEAS SHIPPING & TRADING LIMITEDdissolvedALWAYS TAKE AWAY LIMITEDdissolvedAMARD CONSTRUCTION LIMITEDdissolvedA.N. ALTAM TRADING LTDstrike_offA.P.C AIRCRAFT PARTS CENTER LTDdissolvedAPDR ALIANS LIMITEDactiveAPOLLO DISTRIBUTION LIMITEDstrike_offARTUPE INVESTMENTS LIMITEDdissolvedAVECHO LIMITEDstrike_offAVKE TRANS LTDdissolvedAVM ATOSSA HOLDINGS LIMITEDactiveBALLYHOOD LIMITEDdissolvedBAUHOF LIMITEDdissolvedBAUMPLACE LIMITEDdissolvedBERGSTORM LTDdissolvedBESTEGEN LTDdissolved

+192 more

Connections

5 links
Shared operator — likely the same administrator
ΝΕΟ G. NEOFYTOU ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 6 share thisNEOPHYTOU METAL LIMITEDShared officer / director · 6 share thisN.G.N. FAST FOOD LIMITEDShared officer / director · 6 share thisHNKN BRIDAL OCCASIONS LIMITEDShared officer / director · 6 share thisN & D NEOPHYTOU BROS ESTATES LIMITEDShared officer / director · 6 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
ΝΕΟΦΥΤΟΣ Γ. ΝΕΟΦΥΤΟΥdirector—Cyprus registry
CHAPOUTSKO OULIANAsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100