DOSSIERS / ROSABIS HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ROSABIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-05
KYBE ID: HE276461 · HE276461 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ROSABIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE276461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-05
DRCIP data.gov.cy
Ευαγόρου, 13,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
INREALTYCYShared registered address · 2 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΜΑΡΙΑ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΜΑΡΙΑ ΖΑΧΑΡΙΑ (officer) matches PEP Maria Zacharia — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100