DOSSIERS / ROSELOR INVESTMENTS LIMITED
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Company dossier

ROSELOR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-12
KYBE ID: HE392224 · HE392224 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ROSELOR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE392224
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-12
DRCIP data.gov.cy
Πηνελόπης, 14,, STEREA COURT 6, Flat 503,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LOMGRAF LIMITEDShared officer / director · 6 share thisPLESMONT INVESTMENTS LIMITEDShared officer / director · 6 share thisEA PRIDE INVESTMENTS LTDShared officer / director · 6 share thisLAURENTIACO LTDShared officer / director · 6 share thisMARESON LTDShared officer / director · 6 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
RAIMONDS BRILOVSKISdirector—Cyprus registry
RAIMONDS BRILOVSKISsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLESMONT INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100