DOSSIERS / ROSANDI (HOLDING AND MANAGEMENT) CO. LIMITED
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Company dossier

ROSANDI (HOLDING AND MANAGEMENT) CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-06-25
KYBE ID: HE12572 · HE12572 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ROSANDI (HOLDING AND MANAGEMENT) CO. LIMITED
DRCIP data.gov.cy
HE12572
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-06-25
DRCIP data.gov.cy
Ιφιγενείας, 26,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ROKA GLOBAL RECRUITMENT AGENCYShared officer / director · 5 share thisSAUCY PIGLETShared officer / director · 10 share thisFOREL LIMITEDShared officer / director · 10 share thisMED EXPO SERVICES LIMITEDShared officer / director · 10 share thisΤΑΜΕΙΟΝ ΑΣΦΑΛΙΣΤΩΝ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝShared officer / director · 10 share thisINTELLIGENT COMPUTER SYSTEMS LIMITEDShared officer / director · 10 share thisINSURANCE ASSOCIATION OF CYPRUSShared officer / director · 10 share thisB.N.K. EAST - MED LIMITEDShared officer / director · 10 share thisC. MANIOUDAKI LIMITEDShared officer / director · 10 share thisAIG EUROPE S.A.Shared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΡΟΖΙΤΑ ΚΙΤΡΟΜΗΛΙΔΟΥdirector—Cyprus registry
ΡΟΖΙΤΑ ΚΙΤΡΟΜΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100