DOSSIERS / ROSODA LTD
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Company dossier

ROSODA LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-04
KYBE ID: HE291614 · HE291614 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ROSODA LTD
DRCIP data.gov.cy
HE291614
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-04
DRCIP data.gov.cy
Λόρδου Βύρωνος, 11,, Πάνω Λακατάμια, 2312, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PKN CERAMIC CREATIONSShared officer / director · 5 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΘΥΜΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisH.G.M. HERMES GLOBAL MISSIONS LTDShared officer / director · 5 share thisMESERIAS LA MARMURA SI GRANIT S.R.L.Shared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΙΜΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΘΥΜΙΟΥsecretary—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