DOSSIERS / ROSEACMA HOLDINGS LIMITED
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Company dossier

ROSEACMA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-27
KYBE ID: HE346539 · HE346539 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ROSEACMA HOLDINGS LIMITED
DRCIP data.gov.cy
HE346539
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-27
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 36,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ABLOXX LTDactiveACC LEGALESE NOMINEE SERVICES LTDstrike_offA. C. COUCCOULLIS & ASSOCIATES LLCstrike_offCHRIFANPAN LTDactiveFAMAC LTDactiveFAMCY INTEGRATED SOLUTIONS LTDstrike_offFRIMARA ENTERPRISES LTDstrike_offGDPLAW SERVICES LTDstrike_offMEDIATEIN SERVICES LTDstrike_offMELIKOR LTDstrike_offMICHAEL AN INTEGRATED SOLUTIONS LTDactiveMONTIREL LTDdissolvedNELOYEDA INTEGRATED SOLUTIONS LTDactiveNEXUM FINE SPARKLES LTDactivePHILAWSOPHIA INTEGRATED SOLUTIONS LTDstrike_offRISELAND LTDstrike_offRLMB CONSULTING LTDactiveTEROXX INFRASTRUCTURE LTDactiveTEROXX SHAREHOLDING AND ADMINISTRATION LTDactiveVOLCINA INTEGRATED SOLUTIONS LTDactive

+2 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΟΡΔΑΚΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΟΡΔΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100