KYBE — See who's really behind any company

Company dossier

REGENT UKRAINE INVESTMENTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-29
KYBE ID: HE82837 · HE82837 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameREGENT UKRAINE INVESTMENTS (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE82837

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-11-29

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,450 total

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

+2,430 more

Connections

2 links

Shared operator — likely the same administrator

SIDEBOTTOM HOLDINGS LIMITEDShared officer / director · 2 share this KINGSPAN INSULATIONShared officer / director · 2 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

4 people

Name	Role	From	Source
DAVID CURL	director	—	Cyprus registry
DAVID MC MAHON	director	—	Cyprus registry
JAYNE SUTCLIFFE	director	—	Cyprus registry
ZET SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RKITC INVESTMENTS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100