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REGENT UKRAINE INVESTMENTS (CYPRUS) LIMITED

Struck off
HE82837Company (HE)
Key facts
Registration no.
HE82837
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 18 Nov 2005
Registration date
29 November 1996
Registered address
Θεμιστοκλή Δέρβη, 3, JULIA HOUSE, 1066, Λευκωσία, Κύπρος
Registered address
Θεμιστοκλή Δέρβη, 3
JULIA HOUSE
1066, Λευκωσία, Κύπρος
1459 companies at this address→
Officers4
DAVID CURLDirector · Διευθυντής
DAVID MC MAHONDirector · Διευθυντής
JAYNE SUTCLIFFEDirector · Διευθυντής
ZET SECRETARIAL LIMITEDCompanySecretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

APPLEYARD INVESTMENTS LIMITEDHE84361
1 shared officer · JAYNE SUTCLIFFEIn liquidation
CHARLEMAGNE FINANCE (CYPRUS) LIMITEDHE85195
1 shared officer · JAYNE SUTCLIFFEStruck off
IRETON ENTERPRISES LIMITEDHE89999
1 shared officer · JAYNE SUTCLIFFEStruck off
MARSDY ENTERPRISES LIMITEDHE91116
1 shared officer · JAYNE SUTCLIFFEStruck off
RAVENSTONE ENTERPRISES LIMITEDHE90000
1 shared officer · JAYNE SUTCLIFFEIn liquidation
REGENT EUROPEAN SECURITIES (BULGARIA) LIMITEDHE87784
1 shared officer · JAYNE SUTCLIFFEStruck off
REGENT EUROPEAN SECURITIES (UKRAINE) LIMITEDHE87783
1 shared officer · JAYNE SUTCLIFFEStruck off
REGENT PACIFIC ENERGY LIMITEDHE85875
1 shared officer · JAYNE SUTCLIFFEStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.