DOSSIERS / ROSSMORE MARITIME LIMITED
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Company dossier

ROSSMORE MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-29
KYBE ID: HE101087 · HE101087 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ROSSMORE MARITIME LIMITED
DRCIP data.gov.cy
HE101087
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-29
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, AKRITAS COURT, Floor 2, Flat 202,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 MINUTEZ PA LIMITEDactiveABINGTON MARINE LIMITEDdissolvedACTANONVERBA TECHNOLOGIES LIMITEDactiveADORIONA ENTERPRISES LIMITEDdissolvedADVANCED MANAGEMENT SOLUTIONS (ADMASOL) CY LTDactiveAEROSKY LIMITEDdissolvedALDERSLADE TRADING LIMITEDdissolvedALPHAMAZ LTDactiveALSEIR MARKETING LTDdissolvedAMAGAZ LTDactiveAMARAS SHIPPING LIMITEDdissolvedAMAREN VENTURES LIMITEDdissolvedAMAZAKALA LTDactiveAMAZIDEALLY LTDactiveAMAZILLY LTDactiveAMAZINO STORE LTDactiveAMISTAR LTDactiveANCCORA SERVICES LIMITEDactiveA-Z DATA FORENSICS LIMITEDactiveAZENTA TRADE LTDactive

+116 more

Connections

9 links
Shared operator — likely the same administrator
KILFANE ENTERPRISES LIMITEDShared officer / director · 10 share thisROSEDALE MARINE LIMITEDShared officer / director · 10 share thisRAMSEY MARINE LIMITEDShared officer / director · 10 share thisMONTCLAIR ENTERPRISES LIMITEDShared officer / director · 10 share thisAMARAS SHIPPING LIMITEDShared officer / director · 10 share thisAUSLANDS SHIPPING LIMITEDShared officer / director · 10 share thisBASSINGHAM ENTERPRISES LIMITEDShared officer / director · 10 share thisSHAVARY SHIPPING LIMITEDShared officer / director · 10 share thisLIPOLAR LOGISTICS LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΡΙΤΑ ΜΕΣΙΗΤΗdirector—Cyprus registry
L & E SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100