DOSSIERS / ROSWORTH INVESTMENTS LIMITED
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Company dossier

ROSWORTH INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-15
KYBE ID: HE208122 · HE208122 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ROSWORTH INVESTMENTS LIMITED
DRCIP data.gov.cy
HE208122
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-15
DRCIP data.gov.cy
Κλήμεντος, 41-43,, KLIMENTOS TOWER, Flat 25,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

993 total

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

1TRAFFIC LTDdissolved7 OFFER (WEB SERVICES) IC LTDdissolvedAB MINERALS LIMITEDstrike_offABRIKOL TRADING LIMITEDdissolvedABSORKO LIMITEDactiveACSP HOLDING LIMITEDstrike_offADANEA HOLDING LIMITEDdissolvedADOSIA INVESTMENTS LIMITEDdissolvedADVANTAE LIMITEDactiveAE LOGISTICS AND ASSEMBLING LIMITEDdissolvedAE MARKETING AND PRODUCT SUPPORT LIMITEDdissolvedAEM STONE LTDdissolvedAERO MANAGEMENT SERVICES LIMITEDdissolvedAFAMESCO HOLDINGS LIMITEDdissolvedAFENTIA MANAGEMENT LIMITEDdissolvedAGNITUM LIMITEDdissolvedAGUNAKI ENTERPRISES LIMITEDactiveAKAPARAS LTDactiveAK INVESTGROUP LTDdissolvedAKLAIM HOLDINGS LIMITEDdissolved

+973 more

Connections

7 links
Shared operator — likely the same administrator
CYPLORE MANAGEMENT LIMITEDShared officer / director · 8 share thisΙ.Γ.Π. ΔΙΚΤΥΟ ΚΟΙΝΩΝΙΚΗΣ ΣΤΗΡΙΞΗΣ ΤΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝShared officer / director · 8 share thisΚΔ ΚΡΑΤΟΣ ΔΙΚΑΙΟΥShared officer / director · 8 share thisΙΔΡΥΜΑ ΓΕΩΠΟΛΙΤΙΚΗΣ, ΣΤΡΑΤΗΓΙΚΗΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΕΥΡΩΠΗΣ & ΑΝΑΤΟΛΙΚΗΣ ΜΕΣΟΓΕΙΟΥShared officer / director · 8 share thisIMMOROSINDUSTRY CYPRUS LIMITEDShared officer / director · 8 share thisTHE AML COMPLIANCE ASSOCIATION LTDShared officer / director · 8 share thisCONSTANTINOU PANAYIOTOU & CO LLCShared officer / director · 8 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
ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
LITOLEX SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 993 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100