DOSSIERS / REGENT PACIFIC ENERGY LIMITED
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Company dossier

REGENT PACIFIC ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-07
KYBE ID: HE85875 · HE85875 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
REGENT PACIFIC ENERGY LIMITED
DRCIP data.gov.cy
HE85875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.Y.P. MARMO LIMITEDdissolvedCANADINA HOLDINGS LIMITEDdissolvedCGTVA CYPRUSactiveCHARLEMAGNE CAPITAL (NOMINEES) LIMITEDdissolvedCOSIWOOD LIMITEDdissolvedEEPF (CYPRUS) LIMITEDdissolvedELEA ESTATEactiveELEA GOLFactiveELEA GOLF RESORTactiveELEA RESORTactiveG. K. S. ISLANDER CO LIMITEDdissolvedIB RUSSIA CLASS LIMITEDdissolvedILATINAB2B BUSINESS SERVICES CYPRUS LIMITEDdissolvedISVAN LIMITEDdissolvedKBM LIMITEDdissolvedKIRKFELL LIMITEDdissolvedKPMG CONSULTING LIMITEDdissolvedL. & G. LAZGOR TRADING LIMITEDdissolvedMARSDY ENTERPRISES LIMITEDdissolvedNACERONTO LIMITEDdissolved

+12 more

Connections

5 links
Shared operator — likely the same administrator
EEPF (CYPRUS) LIMITEDShared officer / director · 5 share thisAPPLEYARD INVESTMENTS LIMITEDShared officer / director · 5 share thisCHARLEMAGNE FINANCE (CYPRUS) LIMITEDShared officer / director · 5 share thisSIDEBOTTOM HOLDINGS LIMITEDShared officer / director · 5 share thisVILLA INTERNATIONALEShared 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

3 people
NameRoleFromSource
ANDERSON WHAMONDdirector—Cyprus registry
JAYNE SUTCLIFFEdirector—Cyprus registry
REBECCA TAYLORsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

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 (REGENT PACIFIC MANAGEMENT (CYPRUS) LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

REBECCA TAYLOR (officer) matches PEP Rebecca Taylor — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100