DOSSIERS / ROSFOR ENGINEERING CONSULTANTS LIMITED
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Company dossier

ROSFOR ENGINEERING CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-07
KYBE ID: HE137393 · HE137393 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ROSFOR ENGINEERING CONSULTANTS LIMITED
DRCIP data.gov.cy
HE137393
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-07
DRCIP data.gov.cy
Τενάρου, 4,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.C. BELL PRODUCTIONS LIMITEDdissolvedAGAL DEVELOPMENTS LIMITEDdissolvedBUNDSTER TRADING LIMITEDdissolvedCATONE INVESTMENTS LIMITEDdissolvedCIS WEB VENTURES LIMITEDdissolvedDEION TRUSTEE SERVICES LIMITEDdissolvedDELSALIA COMPANY LIMITEDdissolvedDRULGEN TRADING LIMITEDdissolvedHASKINS INVESTMENTS LIMITEDdissolvedHATHERLEY MANAGEMENT LIMITEDdissolvedHENRIKSEN TRADING LIMITEDdissolvedLACHLAN INVESTMENTS LIMITEDdissolvedMAURON INVESTMENTS LIMITEDdissolvedMONSON ENTERPRISES LIMITEDdissolvedODENWALD INVESTMENTS LIMITEDdissolvedRADLEY ENTERPRISES LIMITEDdissolvedRAGON ENTERPRISES LIMITEDdissolvedRAINSIDE HOLDINGS LIMITEDdissolvedROCKSPRINGS ENTERPRISES LIMITEDdissolvedSHIRAKA LIMITEDdissolved

+5 more

Connections

9 links
Shared operator — likely the same administrator
A-Z FACE TO FACE PROMOTIONS LIMITEDShared officer / director · 4 share thisPERSONETO LIMITEDShared officer / director · 4 share thisUNIRAILS LIMITEDShared officer / director · 4 share thisOCCIDENTAL GUARDIAN LIMITEDShared officer / director · 7 share thisSGS HOLDINGS SRLShared officer / director · 7 share thisALEXANDER HOLDINGS LIMITEDShared officer / director · 7 share thisINQUEST TRADING LIMITEDShared officer / director · 7 share thisSECURITY PIONEERS HOLDINGS SRLShared officer / director · 7 share thisHASINTA INVESTMENTS LIMITEDShared officer / director · 7 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
ΔΗΜΗΤΡΙΟΣ ΣΚΙΑΔΑΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΜΠΑΣΙΟΣdirector—Cyprus registry
MITTELMEER SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100