DOSSIERS / ROSARIAN DEVELOPMENT LIMITED
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Company dossier

ROSARIAN DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-26
KYBE ID: HE131265 · HE131265 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ROSARIAN DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE131265
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-26
DRCIP data.gov.cy
Κρίνων, 16,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

745 total

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

4CLOVER INVESTMENTS LTDdissolved4SUCCESS INVESTMENTS LTDdissolvedABAROT ENTERPRISES LTDstrike_offABRAGOLA HOLDINGS LTDdissolvedABUELO TRADING LTDdissolvedACETYLEN TRADING LTDdissolvedA. CHRISTODOULOU DECO & DESIGN LTDdissolvedACROBATINVEST LTDdissolvedACROBATWIN LTDdissolvedACTELIA ENTERPRISES LTDdissolvedACTEL TRADING LIMITEDdissolvedACTIVEGRAVE HOLDINGS LTDdissolvedACTIVEHILL TRADING LTDdissolvedACTIVEPOWER TRADING & CONSULTING LTDdissolvedACTIVERGO LTDdissolvedACTIVESERVE COMMERCE LTDactiveA.D. ALTERNATIVE ENERGY RESOURCES & TRADING LTDdissolvedADAPTORCONSULT LTDdissolvedADAPTOR ENTERPRISES LTDdissolvedADAPTORINVEST LTDdissolved

+725 more

Connections

4 links
Shared operator — likely the same administrator
BISHOP MEDICAL SUPPLIES LIMITEDShared officer / director · 5 share thisPIU CUCINE (CYPRUS) LIMITEDShared officer / director · 5 share thisPRINCIPIO TRADING LIMITEDShared officer / director · 5 share thisWKC INTERNATIONAL CONSULTING CREW LTDShared officer / director · 5 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
PANKADJ VIDIARTKHIdirector—Cyprus registry
ΑΝΝΑ ΚΑΡΑΣΑΜΑΝΗdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Mass-registration address

Registered address shared by 745 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score75/100