DOSSIERS / ROISEN CAPITAL LIMITED
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Company dossier

ROISEN CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-03
KYBE ID: HE344932 · HE344932 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ROISEN CAPITAL LIMITED
DRCIP data.gov.cy
HE344932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-03
DRCIP data.gov.cy
Γιάννη Ρίτσου, 20,, BUILDING 6,, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
INSTARWAY LTDShared registered address · 2 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

1 people
NameRoleFromSource
MAKSIM USTINdirector—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100