DOSSIERS / ROCSOLANA ALIEN SERVICES
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Company dossier

ROCSOLANA ALIEN SERVICES

CYPRUS · COMPANY · INCORPORATED 1997-11-11
KYBE ID: BN17385 · BN17385 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ROCSOLANA ALIEN SERVICES
DRCIP data.gov.cy
BN17385
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-11-11
DRCIP data.gov.cy
Αποστόλου Παύλου,, IACOVOS COURT, Flat 14,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΛΛΑ ΝΙΚΟΛΑΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100