DOSSIERS / REGALLIA ESTATES LIMITED
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Company dossier

REGALLIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-16
KYBE ID: HE97270 · HE97270 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
REGALLIA ESTATES LIMITED
DRCIP data.gov.cy
HE97270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, KRONOS BUILDING, Flat 41,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

AERI (ESTATE MANAGEMENT) LIMITEDstrike_offALBBING (CYPRUS) LIMITEDdissolvedALBIONI SPORTS MANAGEMENT LIMITEDdissolvedANDREAS SOFOCLEOUS COMMERCIAL CENTER OF ISRAELactiveBULHOM GROUP LTDdissolvedCHARCO LIMITEDstrike_offC M M INVESTMENTS LIMITEDactiveCYFAactiveCYFA (FINANCIAL SERVICES) LIMITEDactiveDECEPRO LIMITEDdissolvedDEFOREST LIMITEDdissolvedDEMETRIS THEODOROU TOURIST ENTERPRISES LIMITEDdissolvedD & M FURNITURE COLLECTIONactiveELANCO TRADING LIMITEDactiveELDEHO (HOLDINGS) LIMITEDdissolvedERSANE LIMITEDdissolvedFI.VL. MARK TRADE COMPANY LIMITEDdissolvedF & S ADVISORY GROUP LTDdissolvedGOLDFIELD CONSTRUCTION LIMITEDdissolvedGREATJOB LIMITEDdissolved

+50 more

Connections

6 links
Shared operator — likely the same administrator
S. I. HOLDINGS AND DEVELOPMENTS LIMITEDShared officer / director · 7 share thisA.A. SUNNY HOLIDAYS LIMITEDShared officer / director · 7 share thisHIGHPOINT HOTELS (MANAGEMENT) LIMITEDShared officer / director · 7 share thisA.A. SUNNY HOLIDAYSShared officer / director · 7 share thisPALTRON TRADING LIMITEDShared officer / director · 7 share thisMARE-MARE CATERING LIMITEDShared officer / director · 7 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
ΑΝΤΩΝΑΚΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100