DOSSIERS / ROSCOMMON LIMITED
← SearchExport PDF
Company dossier

ROSCOMMON LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-06
KYBE ID: HE255769 · HE255769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ROSCOMMON LIMITED
DRCIP data.gov.cy
HE255769
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-06
DRCIP data.gov.cy
Αγ. Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 401,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CLEARMIND CONSULTANCY SERVICES LIMITEDdissolvedCLEIGHTON ENERGY LIMITEDstrike_offCREOCYBER LTDdissolvedDONAHUE HOLDINGS LIMITEDdissolvedFIVESTONE HOLDINGS LIMITEDdissolvedGOLD TREE HOLDINGS (CYPRUS) LIMITEDstrike_offHUBCONSULT LIMITEDdissolvedKANNOSUS INVESTMENTS LIMITEDdissolvedKOPRANAS HOLDINGS LIMITEDdissolvedK.T THEMELIUS GLOBAL LTDactiveKV KINETIC ENERGY VENTURES LIMITEDstrike_offKWAILO LIMITEDstrike_offLINKSTAR LIMITEDdissolvedRALTEMO LIMITEDactiveSOLMIREL LIMITEDactiveSTRATIUS INVESTMENTS LIMITEDstrike_offTOCHION ADVISORY INC. LTDactive

Connections

11 links
Shared operator — likely the same administrator
SMITH INTERNATIONAL ROMANIA SRLShared officer / director · 3 share thisSMITH INTERNATIONAL ROMANIA SRLShared officer / director · 3 share thisDRILLMEC ROM TECHNOLOGIES SRLShared officer / director · 10 share thisSOILROM MEC SRLShared officer / director · 10 share thisEURO DRILLING CONSULTANCY SRLShared officer / director · 10 share thisFinba Bakery Holding GmbHShared officer / director · 10 share thisM.G. PETROL SRLShared officer / director · 10 share thisEURO DRILLING CONSULTANCY SRLShared officer / director · 10 share thisTEXMA DRILLING TECHNOLOGIES EUROPE SRLShared officer / director · 10 share thisMASTERBLASER LIMITEDShared officer / director · 10 share thisBarilla Deutschland GmbHShared 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

3 people
NameRoleFromSource
NEDELJKA BREZANINdirector—Cyprus registry
PAOLO ALFIERIdirector—Cyprus registry
THE WELLHUNG SERVICE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100