DOSSIERS / THE 3 ROSES PROPERTIES LTD
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Company dossier

THE 3 ROSES PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-06
KYBE ID: HE403833 · HE403833 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
THE 3 ROSES PROPERTIES LTD
DRCIP data.gov.cy
HE403833
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-06
DRCIP data.gov.cy
Πενταδακτύλου, 4,, Μένοικο, 2728, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.B PROPERTIES LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100