DOSSIERS / ROSETHORN LIMITED
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Company dossier

ROSETHORN LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-23
KYBE ID: HE103024 · HE103024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ROSETHORN LIMITED
DRCIP data.gov.cy
HE103024
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-23
DRCIP data.gov.cy
Αποστόλου Παύλου, 111,, LEPTOS BUILDING,, Κάτω Πάφος, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

ALLWIN LEISURE LIMITEDstrike_offAMATLER LIMITEDactiveBASILICA HOLIDAY RESORTactiveBENACON BUILDERS LIMITEDstrike_offBENACON CONSTRUCTION LIMITEDstrike_offBORILIA LIMITEDstrike_offCONVERSA INVESTMENTS LIMITEDactiveC.P.C. INVESTMENTS LIMITEDactiveCRESTWORLD LIMITEDactiveCRONOS INSURANCE AGENCY CO. LIMITEDactiveDERTELO LIMITEDactiveDESTINEROL LIMITEDactiveDOVANOTE LIMITEDactiveEASYCOPE ENTERPRISES LIMITEDstrike_offERGOMAKERS LΙΜΙTΕDactiveFUNDACIA LIMITEDactiveGENIUS HOLDINGS LIMITEDstrike_offGRECIAN SUN & SEA (HOLDING) LIMITEDactiveHARBOUR SHORE ESTATES LIMITEDactiveIDOLO TRADING LIMITEDactive

+56 more

Connections

6 links
Shared operator — likely the same administrator
CRO ELECTRICAL CONSTRUCTION LTDShared officer / director · 2 share thisLEPTOS DEVELOPMENTS LIMITEDShared registered address · 3 share thisCRONOS INSURANCE AGENCY CO. LIMITEDShared registered address · 3 share thisACS ACCOUNTSERVE LIMITEDShared officer / director · 4 share thisFARMAK GROUP LIMITEDShared officer / director · 4 share thisHCGF IV LIMITEDShared officer / director · 4 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

7 people
NameRoleFromSource
ΑΡΙΣΤΟΒΟΥΛΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΟΔΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΡΙΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣofficer—Cyprus registry
ΠΑΡIΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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