DOSSIERS / ROSTICO INVESTMENTS LTD
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Company dossier

ROSTICO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-07
KYBE ID: HE362086 · HE362086 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ROSTICO INVESTMENTS LTD
DRCIP data.gov.cy
HE362086
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-07
DRCIP data.gov.cy
Ιφιγένειας, 14,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

503 total

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

24SEVENWOWSUPPORT LTDactiveABDULTO LTDactiveABIRIX LIMITEDdissolvedABSORB LIMITEDactiveADAYA HOLDINGS LTDactiveADDA FREEDOM FAMILY LTDstrike_offA.E. REBELLION ADVISORY LTDactiveAG BUSINESS ALLIANCE LIMITEDactiveAGT CAPITAL MANAGEMENT LIMITEDactiveAH FINSERVICES LIMITEDactiveAIS TECH LIMITEDactiveAKTS CAPITAL LTDactiveALATIR LTDstrike_offALERADIO LTDstrike_offALKOR MACHINERY LTDactiveAMBRIACOL LIMITEDactiveAMEIRA LTDactiveAMRIL TRADING LTDactiveANDREY & JULIA DASHIN'S FOUNDATIONactiveANGELMA BROTHERS LTDactive

+483 more

People with significant control

2 people
NameRoleFromSource
ROSTISLAV BONDARdirector—Cyprus registry
THEMIDA CONSULTING LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100