DOSSIERS / ROSEMONT PROPERTIES LIMITED
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Company dossier

ROSEMONT PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-21
KYBE ID: HE41058 · HE41058 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
ROSEMONT PROPERTIES LIMITED
DRCIP data.gov.cy
HE41058
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-21
DRCIP data.gov.cy
Κόλπος των Κοραλλίων, 1,, Πέγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
TRATTORIA LA VIGNA LIMITEDShared registered address · 3 share thisSALATHAI LIMITEDShared registered address · 3 share thisΑΡΓΥΡΟΣ ΣΟΛΩΜΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM&A SOLOMOU CONSTRUCTION LIMITEDShared officer / director · 6 share thisΤ Η Μ Σ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTRATTORIA LA VIGNA LIMITEDShared officer / director · 6 share thisA. S. BALLOONS LIMITEDShared officer / director · 6 share thisFLORARGYROU ENTERPRISES LIMITEDShared officer / director · 9 share thisL'ARGENTO FURNITURE & DESIGNShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSALATHAI LIMITEDShared officer / director · 9 share thisC.M.P CONSTRUCTIONS LTDShared officer / director · 9 share thisL' ARGENTO FURNITURE & DESIGN LTDShared officer / director · 9 share thisANIMEX TRADE & CONSULTING LIMITEDShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΑΡΓΥΡΟΣ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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