DOSSIERS / ROSOTON HOLDINGS LTD
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Company dossier

ROSOTON HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-27
KYBE ID: HE300567 · HE300567 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ROSOTON HOLDINGS LTD
DRCIP data.gov.cy
HE300567
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-27
DRCIP data.gov.cy
Αριστοτέλους, 6,, Παλλουριώτισσα, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANELBIANCO HOLDINGS LTDdissolvedANNERT HOLDINGS LTDdissolvedAPPELINI TRADING LIMITEDdissolvedA-SIRIUS HOLDINGS LIMITEDdissolvedBABORE TRADING LTDstrike_offBAINBRIDGE CAPITAL PARTNERS EUROPE AND MIDDLE EAST LTDdissolvedBRICKELLNO INVESTMENTS LIMITEDdissolvedBROSETTO HOLDINGS LIMITEDdissolvedBUBBLELINO INVEST LTDdissolvedBUSHTEALS HOLDINGS LIMITEDstrike_offBYROMAN VENTURES LTDdissolvedCAKEWALK HOLDING LTDdissolvedCENTIRAM LIMITEDstrike_offCHADWELLMO HOLDINGS LTDdissolvedCHAMIOSA HOLDINGS LTDdissolvedCHATBAN LTDdissolvedCHERIBONDS HOLDINGS LTDdissolvedD.C.E DRAGOTELLING MEDIA (HOLDING) LTDdissolvedDCE UNITED BOOKINGS CENTER (CYPRUS) LTDstrike_offDM NEWARK AGRO SERVICES IMPORT (CY) LTDdissolved

+74 more

Connections

8 links
Shared operator — likely the same administrator
LMGT SHIPPING AND TRADING LTDShared officer / director · 9 share thisDAN-PRO CONSULTING LIMITEDShared officer / director · 9 share thisPROLYSIS CONSULTING LIMITEDShared officer / director · 9 share thisL SQUARED DIGITAL DESIGNS LTDShared officer / director · 9 share thisS.P. DE NOVO VENTURES LTDShared officer / director · 9 share thisS.P. DE NOVO CRUSHERS LTDShared officer / director · 9 share thisA. PROTOPAPAS & CO LLCShared officer / director · 9 share thisTROQER LTDShared officer / director · 9 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
ΑΛΕΞΑΝΔΡΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΡΩΤΟΠΑΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100