KYBE — See who's really behind any company

Company dossier

ROSHILDFORD LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-20
KYBE ID: HE421776 · HE421776 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameROSHILDFORD LIMITED

DRCIP data.gov.cy

RegistrationHE421776

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-05-20

DRCIP data.gov.cy

Registered addressΠαναγή Λάππα, 29,, Floor 1, Flat 102,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AGEC HOLDING LTDdissolved ARCTIC GREEN ENERGY EUROPE LTDactive COUNSELYN LTDactive CRESCEdissolved CYRIKK CYPRUS LTDdissolved KAYBROKdissolved OKEIN LTDactive POSSE VENTURE LTDactive SKAGAR LTDactive TRIMROSE ELYSIA DEVELOPMENT LIMITEDdissolved Κ. Α. ΚΟΥΡΤΕΛΛΟΣ & ΣΙΑ Δ.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

OKEIN LTDShared officer / director · 4 share this Κ. Α. ΚΟΥΡΤΕΛΛΟΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 4 share this CRESCEShared officer / director · 4 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ Α. ΚΟΥΡΤΕΛΛΟΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ Α. ΚΟΥΡΤΕΛΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100