DOSSIERS / ROSAK LIMITED
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Company dossier

ROSAK LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-08
KYBE ID: HE383582 · HE383582 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ROSAK LIMITED
DRCIP data.gov.cy
HE383582
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-08
DRCIP data.gov.cy
Τριπόλεως, 5,, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MASONCLICKS LIMITEDShared registered address · 2 share thisPANAMIRI LIMITEDShared officer / director · 5 share thisMADZIKARESSA TRADING LTDShared officer / director · 5 share thisCN CONVERT MEDIA LTDShared officer / director · 5 share thisDRENSOR LIMITEDShared officer / director · 5 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
ΧΡΙΣΤΙΑΝΑ ΤΣΟΥΤΣΟΥΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΤΣΟΥΤΣΟΥΚΗsecretary—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