KYBE — See who's really behind any company

Company dossier

REGANT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-09
KYBE ID: HE82996 · HE82996 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameREGANT CO LIMITED

DRCIP data.gov.cy

RegistrationHE82996

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-12-09

DRCIP data.gov.cy

Registered addressΝησίρου, 3Β,, Ζακάκι, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CONTACT LINK357 LIMITEDShared officer / director · 4 share this CC CERTA SOLUTIONS LIMITEDShared officer / director · 4 share this CHI HOTELS AND RESORTS LTDShared officer / director · 4 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
TONY POTTER	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΤΖΗΜΙΤΣΗΣ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΤΖΗΜΙΤΣΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100