DOSSIERS / ROSALICA PROPERTIES LIMITED
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Company dossier

ROSALICA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-20
KYBE ID: HE364033 · HE364033 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ROSALICA PROPERTIES LIMITED
DRCIP data.gov.cy
HE364033
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-20
DRCIP data.gov.cy
Ανδρέα Κουτσόφτα, 8,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CYPRUS MOTOR OWN WAY LTDShared registered address · 2 share thisTASTY ISLAND LTDShared officer / director · 6 share thisAFC DELICIOUS LTDShared officer / director · 6 share thisMARINAShared officer / director · 6 share thisHIREWORLD LTDShared officer / director · 6 share thisCYPRUS MOTOR OWN WAY LTDShared officer / director · 6 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
ABDUL KARIM KHANdirector—Cyprus registry
ABDUL KARIM KHANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100