KYBE — See who's really behind any company

Company dossier

IVANOVA ROSITSA STOYANOVA GENERAL ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-17
KYBE ID: HE280224 · HE280224 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameIVANOVA ROSITSA STOYANOVA GENERAL ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE280224

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-01-17

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 198,, MARINOS COURT, Floor 5, Flat 511,, Αγία Ζώνη, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A.M. PIETRAactive BAROC BOUTIQUEactive DIMITRIS ARGYROU DISCARDactive KOULLA'S FASHIONactive KYRIAKIDES & XANTHOU (INSURANCES) LIMITEDdissolved L' ORNAMENTO FASHIONactive MARSE BEBEactive MASTER VIDEOactive ΑΝΘΟΠΩΛΕΙΟ ΔΙΑΝΘΟΣactive

Connections

2 links

Shared operator — likely the same administrator

MARSE BEBEShared registered address · 3 share this A.M. PIETRAShared registered address · 3 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

Name	Role	From	Source
IVANOVA ROSITSA STOYANOVA	director	—	Cyprus registry
ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100