DOSSIERS / ROSNAYIA HOME GIFTS
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Company dossier

ROSNAYIA HOME GIFTS

CYPRUS · COMPANY · INCORPORATED 1989-03-18
KYBE ID: BN9070 · BN9070 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ROSNAYIA HOME GIFTS
DRCIP data.gov.cy
BN9070
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-03-18
DRCIP data.gov.cy
Αθηνών,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΡΟΖΑΛΙΑ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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