DOSSIERS / ROSEN LIMITED
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Company dossier

ROSEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-08
KYBE ID: HE140459 · HE140459 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ROSEN LIMITED
DRCIP data.gov.cy
HE140459
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-08
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, BLOCK C, Floor 7, Flat 704,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

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

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactive

+200 more

Connections

11 links
Shared operator — likely the same administrator
SAMIYA ENTERPRISES LIMITEDShared officer / director · 12 share thisCHRIJOMA TRADING LIMITEDShared officer / director · 12 share thisDREAMCAP INVESTMENTS LTDShared officer / director · 12 share thisMARNES AQUA FLOW LTDShared officer / director · 12 share thisLEYMAN ASSETS LIMITEDShared officer / director · 12 share thisMEDICAL ELECTRONIC DEVICES TRADING M.E.D.T. LIMITEDShared officer / director · 12 share thisBEAVERCREEK HOLDINGS LTDShared officer / director · 12 share thisGREENLOT HOLDINGS LIMITEDShared officer / director · 12 share thisOUTBOX INTERNATIONAL (CY) LTDShared officer / director · 12 share thisGLEBOVA HOLDINGS LTDShared officer / director · 12 share thisSPECTERGROVE COMPANY LTDShared officer / director · 12 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
FELDMANS NOMINEES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100