DOSSIERS / ROSARIO INVEST LIMITED
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Company dossier

ROSARIO INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-06
KYBE ID: HE368073 · HE368073 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ROSARIO INVEST LIMITED
DRCIP data.gov.cy
HE368073
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-06
DRCIP data.gov.cy
Κλήμη Ασημάκη, 52,, 'Ομοδος, 4760, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ESTIATORIO PLAYIA - KTIMA VASSILIADESactiveGOLDEN GREEN OLIVEactiveGOLDEN GREEN OLIVE OILactiveOENOU JAZZ FESTIVALactiveOENOU YI KTIMA VASSILIADESactiveOENOU YI VINE - WINE AND SPIRITSactiveOENOU YI WINERYactiveOMODOS OENOU YI AGROTOURISMactiveOMODOS OENOU YI OENOTOURISMactiveVASSILIADES WINERYactiveΕΣΤΙΑΤΟΡΙΟ ΑΚΡΟΠΟΛΙΣactiveΕΣΤΙΑΤΟΡΙΟ ΠΛΑΓΙΑactiveΕΥΟΙΝΟΣ ΓΗactiveΟΙΝΟΜΑΓΕΙΡΕΙΟΝ Η ΩΡΑΙΑ ΚΥΠΡΟΣactiveΟΙΝΟΜΑΓΕΙΡΕΙΟΝ ΤΟ ΓΕΙΤΟΝΙΚΟΝactiveΟΙΝΟΠΟΙΕΙΟ ΟΙΝΟΥ ΓΗactiveΟΙΝΟΥ ΓΗ ΚΤΗΜΑ ΒΑΣΙΛΕΙΑΔΗactiveΟΙΝΟΥ ΓΗ ΜΠΑΚΑΛΙΚΟ ΟΜΟΔΟΥΣactive

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100