DOSSIERS / ROZALEA TRADING LIMITED
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Company dossier

ROZALEA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-08-20
KYBE ID: HE24984 · HE24984 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
ROZALEA TRADING LIMITED
DRCIP data.gov.cy
HE24984
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-08-20
DRCIP data.gov.cy
Θεσσαλονίκης, 43,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
BARONS FIDUCIARIES LTDstrike_offBARONS MANAGEMENT SERVICES LTDstrike_offCENTRALPORT HOLDINGS LIMITEDdissolvedCT ICTGLOBE LTDstrike_offELGEN ECOHEAT LIMITEDdissolvedENVY FINANCE (CYPRUS) LTDstrike_offENVY FINANCE GROUP (CYPRUS) LTDstrike_offEYESURF LIMITEDstrike_offINTALE LIMITEDstrike_offIΩ IATΡΙΚΗ - ΑΙΣΘΗΤΙΚΗ ΛΤΔdissolvedLIPLOUNGE HOLDINGS LTDstrike_offM.G. CYCYCLING TOURSactiveNEFASO LTDdissolvedPOFKARIO HOLDINGS LIMITEDactiveRESILIENCE INVESTMENTS LTDstrike_offTARAKA HOLDING LTDstrike_offTWIN COVER ENTERPRISES LIMITEDdissolvedWELLCARDCARE LTDdissolvedYIASOU LIMITEDactiveZENTARA ADVISORY LTDactive

+6 more

Connections

12 links
Shared operator — likely the same administrator
K. ANDIS SHOES MANUFACTURERS LIMITEDShared officer / director · 2 share thisIΩ IATΡΙΚΗ - ΑΙΣΘΗΤΙΚΗ ΛΤΔShared registered address · 4 share thisΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΔΕΡΜΑΤΟΛΟΓΙΑΣ-ΚΟΣΜΕΤΟΛΟΓΙΑΣ ΔΡ. Μ. ΣΙΖΟΠΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΙΩ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared registered address · 4 share thisLION SHADE LTDShared officer / director · 5 share thisG.G GENERAL RECOVERY LIMITEDShared officer / director · 5 share thisSTRABELFORD INVESTMENTS LIMITEDShared officer / director · 5 share thisCHR. LEONIDAS LIMITEDShared officer / director · 5 share thisAKATOS LIMITEDShared officer / director · 5 share thisGROWTH DESTINATION MANAGEMENT & MARKETING SERVICES LIMITEDShared officer / director · 5 share thisDESICO LIMITEDShared officer / director · 5 share thisC.X. CHRISTODOULOU TOYS LIMITEDShared officer / director · 5 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
ΓΙΩΡΓΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΑΣΣΙΑΝΟΣ ΑΝΔΡΕΑ ΣΑΒΒΙΔΗsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.G.C. TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100