DOSSIERS / ROSEMEAD ENTERPRISES LIMITED
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Company dossier

ROSEMEAD ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107885 · HE107885 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
ROSEMEAD ENTERPRISES LIMITED
DRCIP data.gov.cy
HE107885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Γεωργίου Καρύου, 6Β,, Flat 6B,, Στρόβολος, Δασούπολη, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΟΦΟΚΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣdirector—Cyprus registry
NOTROSION MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BGY ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score75/100