Who owns REGAL FIDUCIARY SERVICES LIMITED?

No ownership or control links for REGAL FIDUCIARY SERVICES LIMITED are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is REGAL FIDUCIARY SERVICES LIMITED's risk level?

REGAL FIDUCIARY SERVICES LIMITED has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REGAL FIDUCIARY SERVICES LIMITED appear across sources?

REGAL FIDUCIARY SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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REGAL FIDUCIARY SERVICES LIMITED

Name: REGAL FIDUCIARY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REGAL FIDUCIARY SERVICES LIMITED, Company, CY

REGAL FIDUCIARY SERVICES LIMITED — Cyprus company. 7 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

REGAL FIDUCIARY SERVICES LIMITED
- FARPEL PRIVATE CAPITAL LIMITED· Secretary· via Cyprus DRCOR
- POLYBRIDGE LIMITED· Secretary· via Cyprus DRCOR
- EASTSIB HOLDING COMPANY LIMITED· Secretary· via Cyprus DRCOR
- VIOLIN CAPITAL LTD· Secretary· via Cyprus DRCOR
- MONAB ASSET MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- DOMRA CAPITAL LIMITED· Secretary· via Cyprus DRCOR
- ESHC RESTRUCTURING LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for REGAL FIDUCIARY SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

7 parties Â· 0 current

Every 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.

●
DOMRA CAPITAL LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
EASTSIB HOLDING COMPANY LIMITED
Also holds roles at 2 other companies
- ΑΝΤΩΝΙΟΣ ΠΑΣΧΑΛΙΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
ESHC RESTRUCTURING LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
FARPEL PRIVATE CAPITAL LIMITED
Also holds roles at 1 other company
- ΧΑΡΙΤΑ ΜΙΧΑΗΛDirector
●
MONAB ASSET MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΑΝΤΡΕΑΣ ΣΤΑΥΡΟΥDirector
●
POLYBRIDGE LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
VIOLIN CAPITAL LTD
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΛΟΣ ΠΑΣΧΑΛΙΔΗΣDirector

7 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns REGAL FIDUCIARY SERVICES LIMITED?: No ownership or control links for REGAL FIDUCIARY SERVICES LIMITED are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is REGAL FIDUCIARY SERVICES LIMITED's risk level?: REGAL FIDUCIARY SERVICES LIMITED has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REGAL FIDUCIARY SERVICES LIMITED appear across sources?: REGAL FIDUCIARY SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.