DOSSIERS / ROSA LIBRE TRADING LIMITED
← SearchExport PDF
Company dossier

ROSA LIBRE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-02
KYBE ID: HE198117 · HE198117 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ROSA LIBRE TRADING LIMITED
DRCIP data.gov.cy
HE198117
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-02
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 1,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALARUS LIMITEDdissolvedARCONCEPTO LIMITEDdissolvedARGEVIA LIMITEDdissolvedARIASCO ESTATES LIMITEDdissolvedBMSL (CY) LIMITEDdissolvedCANTERO INVESTMENTS LIMITEDdissolvedCAPWELL HOLDINGS LIMITEDdissolvedDINARIS LIMITEDdissolvedDORIAN PRODUCTS LIMITEDstrike_offDROMORE LIMITEDdissolvedFIRMLY LIMITEDdissolvedGRAVEN HOLDINGS LIMITEDdissolvedHIGH GATE HILLactiveHIGH GATE VALLEYdissolvedI.E. HEALTH PROVIDERS LTDdissolvedI.E. OFFICE EDUCATION PROVIDERS LTDdissolvedLANHILL LIMITEDdissolvedMIDDLE EARTH PACEM SERVICES LIMITEDdissolvedN.D. UNITED INVESTMENT & INDUSTRIAL COMPANY LTDdissolvedS.M. TRYFON LIMITEDactive

+7 more

People with significant control

2 people
NameRoleFromSource
COSWELL INTERNATIONAL LIMITEDdirector—Cyprus registry
LUIS ANTONIO DAVIS GARCIAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100