DOSSIERS / ROSBURN HOLDINGS LIMITED
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ROSBURN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-14
KYBE ID: HE361194 · HE361194 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ROSBURN HOLDINGS LIMITED
DRCIP data.gov.cy
HE361194
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-14
DRCIP data.gov.cy
Γλάδστωνος, 120,, FOLOUNE HOUSE, Floor 4, Flat Δ1,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

145 total

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

120 EVENTS AND INTEGRATED MARKETINGdissolvedA2M NOMAD LTDactiveACE AFRICAN CATERING ENTERPRISE LIMITEDdissolvedADALBERE HOLDINGS LIMITEDdissolvedADAPTIVE IRIS MONITORING SYSTEM LTDdissolvedAEROVIND INVEST LIMITEDdissolvedALIFTREE ENTERPRISES LIMITEDdissolvedAL TAJIR HOTELS AND RESORTS LIMITEDdissolvedALTERADE INVESTMENTS LIMITEDdissolvedAMYTEM LTDdissolvedANDAZY LTDdissolvedARWORLD LTDdissolvedAYRATEX LTDdissolvedAZAELIA TRADING LTDdissolvedBARONETTE SERVICES LIMITEDdissolvedBBRU LIMITEDdissolvedBENTAK LIMITEDdissolvedBESTUPSHOT LTDdissolvedB.V. WINGAMES LTDdissolvedCASTLE CONSULTANCY LIMITEDdissolved

+125 more

Connections

4 links
Shared operator — likely the same administrator
ЖАРКОВ АНДРІЙShared officer / director · 5 share thisAL Im- und Export GmbHShared officer / director · 5 share thisГРОМАДСЬКА ОРГАНІЗАЦІЯ "БАСКЕТБОЛЬНИЙ КЛУБ ІНІМА ЖИРАФИ"Shared officer / director · 5 share thisAL Im- und Export GmbHShared officer / director · 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
ANDREY ZHARKOVdirector—Cyprus registry
ANDREY ZHARKOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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