DOSSIERS / RSA ROSI DECORINI LTD
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Company dossier

RSA ROSI DECORINI LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-12
KYBE ID: HE389773 · HE389773 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
RSA ROSI DECORINI LTD
DRCIP data.gov.cy
HE389773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-12
DRCIP data.gov.cy
Δημήτρη Ψαθά, 33A,, Τριχερούσα, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FARLETON MANAGEMENT LIMITEDShared officer / director · 11 share thisBRILLIANIT LIMITEDShared officer / director · 11 share thisMAKOST LIMITEDShared officer / director · 11 share thisFINFUND LIMITEDShared officer / director · 11 share thisISCOVICH FINANCE LIMITEDShared officer / director · 11 share thisCAMEROI PRIVATE EQUITY LIMITEDShared officer / director · 11 share thisRAED FINANCE CREDIT LIMITEDShared officer / director · 11 share thisΛΑΙΚΗ ΕΠΙΠΛΑΓΟΡΑ ΣΟΥΖΑΝΤΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAGRIPPA TRADING LIMITEDShared officer / director · 11 share thisKENMARLO PRIVATE EQUITY LIMITEDShared officer / director · 11 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
ΚΩΝΣΤΑΝΤΙΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΟΥΘΟΥΝΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100