DOSSIERS / AZ ROSOZ COMPANY LTD
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Company dossier

AZ ROSOZ COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-07
KYBE ID: HE371294 · HE371294 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
AZ ROSOZ COMPANY LTD
DRCIP data.gov.cy
HE371294
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-07
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 197,, GALA TOWER, Flat 5,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
C.C.C. AGGREGATES LIMITEDdissolvedC.C.C. HOLDINGS & INVESTMENTS LTDactiveCCC LAUNDRIES (PAPHOS) LIMITEDdissolvedCOSTAS GALATARIOTIS LIMITEDactiveM. A. SKYRA VASSAS TERMINAL LTDstrike_offNNS BROADWAY (CYPRUS) LTDactiveNNS CITY (CYPRUS) LTDactiveNNS INVESTCO 2 (CYPRUS) LTDactiveNNS INVESTCO 3 (CYPRUS) LTDactiveNNS INVESTCO 4 (CYPRUS) LTDactiveNNS INVESTCO 5 (CYPRUS) LTDactiveNNS INVESTCO (CYPRUS) LTDactiveNNS INVESTCO HOLDING (CYPRUS) LTDactiveSMART LINE CLEANERS LIMITEDdissolvedVASSOS GALATARIOTIS TRADING LIMITEDdissolvedV.T. JUST COLLEZIONEactiveWASHI LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ANASTASIA ZHURAVLEVAdirector—Cyprus registry
ANASTASIA ZHURAVLEVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100