KYBE — See who's really behind any company

Company dossier

ROSVEDA HERBALS LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-13
KYBE ID: HE183770 · HE183770 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameROSVEDA HERBALS LTD

DRCIP data.gov.cy

RegistrationHE183770

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-09-13

DRCIP data.gov.cy

Registered addressΙωάννη Τσιμισκή, 24Β,, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.T. DERMAMED COSMETICSactive GOLDEN ATLANTIS DISTRIBUTORS LIMITEDdissolved ROSVEDA HERBALSdissolved

Connections

2 links

Shared operator — likely the same administrator

EUROVEDA LTDShared officer / director · 2 share this GOLDEN ATLANTIS DISTRIBUTORS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΘΕΟΔΟΣΙΑ ΤΡΙΤΑ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100