KYBE — See who's really behind any company

Company dossier

ROESCHNER-IT-CONSULTANT LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-20
KYBE ID: HE442817 · HE442817 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameROESCHNER-IT-CONSULTANT LTD

DRCIP data.gov.cy

RegistrationHE442817

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-01-20

DRCIP data.gov.cy

Registered addressΚρήτης, 12,, Flat 6,, Καμάρες, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A.M.Z. UNIQUE WAY LIMITEDdissolved BANARWOOD INVESTMENTS LIMITEDdissolved BESTOLINI LIMITEDdissolved CAROB MILL DRAUGHT MICROBREWERYactive GLEESOM LIMITEDdissolved HEARTBEAT LIMITEDdissolved HOLMARD HOLDINGS LIMITEDdissolved MOREBROOK LIMITEDdissolved NOBLEYSON MANAGEMENT LIMITEDdissolved STENSIPORT MANAGEMENT LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

S & K STONEKRAFTERS LTDShared officer / director · 2 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
THOMAS ROESCHNER	director	—	Cyprus registry
THOMAS ROESCHNER	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100