KYBE — See who's really behind any company

Company dossier

AROSA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-31
KYBE ID: HE10525 · HE10525 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameAROSA ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE10525

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1977-12-31

DRCIP data.gov.cy

Registered addressΑβεσσαλώμ, 14,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

GALAXIA PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 3 share this SEAROSE ESTATES LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΟΡΔΟΣ	director	—	Cyprus registry
ΛΟΥΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
HIVE MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEAROSE ESTATES LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100