DOSSIERS / ROSINTALY MANAGEMENT LIMITED
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Company dossier

ROSINTALY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-20
KYBE ID: HE238376 · HE238376 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ROSINTALY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE238376
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-20
DRCIP data.gov.cy
Μανώλη Καλομοίρη, 15,, ABBEY TOWER B, Flat 303,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALABASTRA MINING LIMITEDdissolvedALUER LTDactiveANDREAS M. NICOLAIDES IMPORT - EXPORT LTDdissolvedANOMIS MANAGEMENT LIMITEDstrike_offAWM INVESTMENT LTDactiveAZURE SOLUTIONS REAL ESTATE (CY) LTDactiveBRIGHTSHINE MANAGEMENT SERVICES LIMITEDstrike_offCLEVER VISTA LTDdissolvedH.Z. BLUE GATE LIMITEDstrike_offICC IT CRAFT CONSULTING LTDactiveINFOPRIMUS GLOBAL SECURITY LTDstrike_offINTELBOOST LTDactiveINTERMAX BUILDING MATERIALS LIMITEDdissolvedIT ART LTDstrike_offIT HEROES LTDactiveLEGONI LTDactiveMAXAR DEVELOPMENT GROUP LTDactiveMODULAR FINTECH LTDactiveMTHL SOLUTIONS LTDactiveNEW PICKS LTDactive

+9 more

People with significant control

2 people
NameRoleFromSource
HORIA SIMUdirector—Cyprus registry
HORIA SIMUsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100