DOSSIERS / ROSAVISTA HOLDINGS LTD
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Company dossier

ROSAVISTA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-12
KYBE ID: HE313348 · HE313348 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ROSAVISTA HOLDINGS LTD
DRCIP data.gov.cy
HE313348
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-12
DRCIP data.gov.cy
Αγίας Κασιανής, 9,, Δάλι, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALVETIMI TRADING LΙΜΙTΕDdissolvedAMPLUM VENTURES LTDactiveANJUR SECRETARIAL SERVICES LIMITEDactiveAQBELL MANAGEMENT LTDstrike_offAVN GROUP LΙΜΙΤΕDdissolvedBRASCO CIRCLE LTDdissolvedCETTANΟ LTDdissolvedCROSSEO OPTIMIZATION COMPANY LIMITEDdissolvedELVIONA HOLDINGS LIMITEDdissolvedENVOUD MANIER LIMITEDdissolvedHEIDOGROUP LΙΜΙTΕDdissolvedKARIFTA HOLDING LIMITEDdissolvedLAETUS LTDdissolvedL&T NP ENTERPRISE LTDdissolvedMAXIWEBCONSULTING LTDstrike_offMERILOT MANAGEMENT LTDstrike_offRUSSIAN NORTH SHIPPING COMPANY LIMITEDstrike_offSNOY MANAGEMENT LIMITEDstrike_offSONDA KEATON LTDdissolvedSYNCRO TRADING LIMITEDdissolved

+5 more

Connections

9 links
Shared operator — likely the same administrator
INTRANS GAS s.r.o.Shared officer / director · 3 share thisBIRDHOUSE TECHNOLOGY LTDShared officer / director · 3 share thisSNOY MANAGEMENT LIMITEDShared registered address · 8 share thisMERILOT MANAGEMENT LTDShared registered address · 8 share thisANJUR SECRETARIAL SERVICES LIMITEDShared registered address · 8 share thisTAINME HOLDINGS LIMITEDShared registered address · 8 share thisAMPLUM VENTURES LTDShared registered address · 8 share thisMAXIWEBCONSULTING LTDShared registered address · 8 share thisRUSSIAN NORTH SHIPPING COMPANY LIMITEDShared registered address · 8 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
TATARINOV IGORdirector—Cyprus registry
ANJUR SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100