REGULES HOLDINGS LIMITED
REGULES HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/183622, incorporated on 11 September 2006. The company was dissolved on 11 January 2016. Registered office address: 3040 Λεμεσός, Cyprus. Directors include PRIMAX BUSINESS CONSULTANTS LIMITED and ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ. Associated with 20 related entities, including DOLJ HOLDINGS LIMITED, BCO LIMITED, and ELION TRADING 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
REGULES HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ανεξαρτησίας, 118
Floor 2, Flat 202
3040 Λεμεσός
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 | DIRECTOR ADDED | ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | PRIMAX BUSINESS CONSULTANTS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/183622 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he183622 | 2026-03-19 | open_in_new |