REGENCY TRADE & INVESTMENT (OVERSEAS) LIMITED
REGENCY TRADE & INVESTMENT (OVERSEAS) LIMITED is a private limited company registered in Cyprus, under HE/149868, incorporated on 25 June 2004. The company was dissolved on 11 January 2016. Registered office address: 6017 Λάρνακα, Cyprus. Directors include N.I.C. MANAGEMENT LIMITED and NASSIM BOU GHANEM. Associated with 18 related entities, including PURPLE RECORDS LIMITED, LERVI CONSULTING LIMITED, and I.S. ENERGOTECH LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
REGENCY TRADE & INVESTMENT (OVERSEAS) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 9
LAZAROS CENTER, Floor 1, Flat 106
6017 Λάρνακα
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | N.I.C. MANAGEMENT LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | NASSIM BOU GHANEM (director) |
Source Records (2)
| cyprusregistry | HE/149868 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he149868 | 2026-03-19 | open_in_new |