DOSSIERS / ROSAQUAINVEST-U LTD
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Company dossier

ROSAQUAINVEST-U LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-26
KYBE ID: HE211126 · HE211126 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ROSAQUAINVEST-U LTD
DRCIP data.gov.cy
HE211126
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-26
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

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

32ART HOLDINGS LIMITEDstrike_off3D ARCHIPEDIA LIMITEDdissolvedABERGAVENNY INVESTMENTS LIMITEDdissolvedABRAMOTORE HOLDINGS LIMITEDdissolvedACALLICIUS HOLDINGS LΙΜΙTΕDdissolvedACE-ENERGY GROUP LIMITEDdissolvedACE - PRO HOLDINGS LIMITEDdissolvedACE - ROYAL INVESTMENTS LIMITEDdissolvedACHAEUS INVESTMENTS LIMITEDdissolvedACHERONIUS HOLDING LIMITEDdissolvedACKROYD HOLDINGS LIMITEDdissolvedAC MANAGEMENT LIMITEDdissolvedACMONIUS INVESTMENTS LIMITEDstrike_offA. CORP-TRUSTEE LIMITEDstrike_offAC SPV I LIMITEDdissolvedACTEEUM HOLDING CY. LIMITEDdissolvedADI HOLDINGS LIMITEDstrike_offADORA YACHTING LIMITEDdissolvedADRINA INVESTMENTS LIMITEDdissolvedAEC CONSTRUCTIONS (CYPRUS) LIMITEDdissolved

+982 more

Connections

9 links
Shared operator — likely the same administrator
CALASIUS INVESTMENTS LIMITEDShared officer / director · 10 share thisRED HOTELS LIMITEDShared officer / director · 10 share thisALMEIDA HOLDINGS LIMITEDShared officer / director · 10 share thisWORLDPOINT LIMITEDShared officer / director · 10 share thisREG HOLDING LIMITEDShared officer / director · 10 share thisMYNDOS INVESTMENTS LIMITEDShared officer / director · 10 share thisLORIMOND TRADING LIMITEDShared officer / director · 10 share thisREG INVESTMENT LIMITEDShared officer / director · 10 share thisETRUSCUS INVESTMENTS LIMITEDShared officer / director · 10 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
ANDREY SUZDALTSEVdirector—Cyprus registry
MERITSERVUS SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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