DOSSIERS / ROSLY INVESTMENTS LIMITED
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Company dossier

ROSLY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-12
KYBE ID: HE299723 · HE299723 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ROSLY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE299723
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-12
DRCIP data.gov.cy
Αντώνη Παπαδόπουλου, 16,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AT SMART ENTERTAINMENT LIMITEDShared officer / director · 4 share thisSEFOLINA LIMITEDShared registered address · 4 share thisΑΓΡΟΚΤΗΜΑ ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΑΡΓΥΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDH ENTERTAINMENT LIMITEDShared registered address · 4 share thisTILMANO LIMITEDShared officer / director · 4 share thisSIDTLINE LTDShared registered address · 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΑΡΓΥΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRESTPOLY PROPERTY INVESTMENTS LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100