DOSSIERS / ROSEY HOLDINGS LIMITED
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Company dossier

ROSEY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-29
KYBE ID: HE445492 · HE445492 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ROSEY HOLDINGS LIMITED
DRCIP data.gov.cy
HE445492
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-29
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VIMAL COMPANY LIMITEDShared officer / director · 11 share thisOMNARI HOSPITALITY LTDShared officer / director · 11 share thisDEDAFRANCEShared officer / director · 11 share thisRESNI HOLDINGS LIMITEDShared officer / director · 11 share thisORYVO LIMITEDShared officer / director · 11 share thisOMNARI OPERATIONS LTDShared officer / director · 11 share thisNAMIL COMPANY LIMITEDShared officer / director · 11 share thisZOLLY LIMITEDShared officer / director · 11 share thisPANTHERA MANAGEMENTShared officer / director · 11 share thisCUPOLA GOLD HOLDING LTDShared officer / director · 11 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

4 people
NameRoleFromSource
DOV ITZHAK SHAMIRdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΤΟΧΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100