DOSSIERS / ROZAFINO HOLDINGS CO. LIMITED
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Company dossier

ROZAFINO HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-12
KYBE ID: HE344310 · HE344310 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ROZAFINO HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE344310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-12
DRCIP data.gov.cy
Κρέσνας, 4,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BAGARONA HOLDINGS CO. LIMITEDShared officer / director · 3 share thisNOXTECH SOLUTIONS LTDShared officer / director · 3 share thisPENAKIZO HOLDINGS CO. LIMITEDShared registered address · 5 share thisZINULAVI HOLDINGS CO. LIMITEDShared registered address · 5 share thisSULEHA HOLDINGS CO. LIMITEDShared registered address · 5 share thisVOLISANO HOLDINGS CO. LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΑ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAGARONA HOLDINGS CO. LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100