DOSSIERS / ROSEFINCH ENTERPRISES LIMITED
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Company dossier

ROSEFINCH ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-19
KYBE ID: HE365123 · HE365123 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ROSEFINCH ENTERPRISES LIMITED
DRCIP data.gov.cy
HE365123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου & Μαραθώνα,, GNAFTIS HOUSE, Floor 1, Flat 102,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ADMASTON VENTURES LIMITEDdissolvedA.H.OPTIMUM TRANSFORMATION LIMITEDstrike_offANSYS HOLDINGS LIMITEDdissolvedBELGRAMO HOLDINGS LIMITEDdissolvedBINDAZ INVEST LIMITEDdissolvedCANNCY HOLDINGS LIMITEDdissolvedCEMBRY HOLDING LIMITEDdissolvedCORDAY VENTURES LIMITEDstrike_offDINCAN ENTERPRISES LIMITEDactiveEASBY HOLDINGS LIMITEDdissolvedFV FRIEDLY VENTURES LIMITEDdissolvedGLADORA VENTURES LIMITEDdissolvedGLS GLOBAL LOGISTICS SOLUTIONS LTDactiveHAKUHAKU GO LTDdissolvedHIPSTER LIMITEDdissolvedHOVINGHAM ENTERPRISES LIMITEDdissolvedHOWICK HOLDINGS LIMITEDdissolvedKENNARD AVIATION LIMITEDstrike_offLIFE PLUS LIFE PHOTOGRAPHY (LP) LTDstrike_offLUXURY YACHTS (LYL) LIMITEDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΝΤΑΡΟΥΤΣΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΝΤΑΡΟΥΤΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100