DOSSIERS / ROSANIS MARINE COMPANY LIMITED
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Company dossier

ROSANIS MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-12
KYBE ID: HE21980 · HE21980 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ROSANIS MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE21980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-12
DRCIP data.gov.cy
Κώστα Παρτασίδη, 38,, SETA COURT B, Flat 16,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
N & G TABRI TRADING CO. LIMITEDShared registered address · 7 share thisMOR TRADING & CONTRACTING LIMITEDShared registered address · 7 share thisAREX (CYPRUS) LIMITEDShared registered address · 7 share thisLANDANA ENTERPRISES LIMITEDShared registered address · 7 share thisRECOVER TRADING COMPANY LIMITEDShared registered address · 7 share thisMARMANI ENTERPRISES LIMITEDShared registered address · 7 share thisMARTIN BLUE LIMITEDShared officer / director · 8 share thisAREX (CYPRUS) LIMITEDShared officer / director · 8 share thisLANDANA ENTERPRISES LIMITEDShared officer / director · 8 share thisRECOVER TRADING COMPANY LIMITEDShared officer / director · 8 share thisMARMANI ENTERPRISES LIMITEDShared officer / director · 8 share thisNETVISION LIMITEDShared officer / director · 8 share thisBRUNETTE GLARE ESTATES LIMITEDShared 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

3 people
NameRoleFromSource
ΑΔΑΜΟΣ Κ. ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ Κ. ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100