DOSSIERS / ROZTIMAN LIMITED
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Company dossier

ROZTIMAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-04
KYBE ID: HE446667 · HE446667 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ROZTIMAN LIMITED
DRCIP data.gov.cy
HE446667
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-04
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 56,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VEKOSA LIMITEDShared registered address · 8 share thisM & H FRESH BASKET LTDShared registered address · 8 share thisKOTENEK LIMITEDShared registered address · 8 share thisTILEZERE LIMITEDShared registered address · 8 share thisAM&G PRESTIGE HOMES LTDShared registered address · 8 share thisOLIAS HOMES LTDShared registered address · 8 share thisΚΟΝΕΑ ΛΙΜΙΤΕΔShared registered address · 8 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
ΧΑΡΗΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΤΖΗΜΙΤΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100