DOSSIERS / ROSPO LTD
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Company dossier

ROSPO LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-29
KYBE ID: HE385699 · HE385699 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ROSPO LTD
DRCIP data.gov.cy
HE385699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-29
DRCIP data.gov.cy
Αγίου Ανδρονίκου, 7,, Ξυλοτύμβου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SURZHIK & SOULIS PROPERTY MANAGEMENT LTDShared registered address · 5 share thisP.E.T. ESTATES LIMITEDShared registered address · 5 share thisE.S. ESSA BIODIESEL ENERGY LTDShared registered address · 5 share thisS. SHIPPING LTDShared registered address · 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡ ΣΟΥΡΖΙΚdirector—Cyprus registry
ΗΛΙΑΣ ΣΟΥΛΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡ ΣΟΥΡΖΙΚsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100