Neika Minova Regginou
Neika Minova Regginou — Cyprus company (icij:icijol-29549). 1 holding. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Neika Minova Regginou
- SOROCOLT GLOBAL INC.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Neika Minova Regginou — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Neika Minova Regginou is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Neika Minova Regginou is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SOROCOLT GLOBAL INC.Also holds roles at 7 other companies
- Standard Directors Ltd.director of
- Mrs. Jenny Bernardette Azolandirector of
- Mrs. Jenny Bernardette Azolanshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Neika Minova Regginou?
- What is Neika Minova Regginou's risk level?
- Where does Neika Minova Regginou appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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