DOSSIERS / ROSEBUG INVESTMENTS LIMITED
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Company dossier

ROSEBUG INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-27
KYBE ID: HE250349 · HE250349 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ROSEBUG INVESTMENTS LIMITED
DRCIP data.gov.cy
HE250349
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-27
DRCIP data.gov.cy
Αγίας Ζώνης, 10,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MARIOS SNACKSShared registered address · 3 share thisCAPSTONE REALTY LTDShared registered address · 3 share thisM.K SOFIA REALTY LTDShared officer / director · 4 share thisMARIOS (SNACKS PLACE) LIMITEDShared officer / director · 4 share thisΑ & Λ ΚΛΕΟΒΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisANDREAS KLEOVOULOU SNACK BAKERY LTDShared officer / director · 4 share thisCAPSTONE REALTY LTDShared officer / director · 4 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
ΜΑΡΙΟΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100