KYBE — See who's really behind any company

Company dossier

ROSSINI DESIGN LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-02
KYBE ID: HE447707 · HE447707 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameROSSINI DESIGN LTD

DRCIP data.gov.cy

RegistrationHE447707

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-06-02

DRCIP data.gov.cy

Registered addressΑποστόλου Παύλου & Γλάδστωνος,, 8046, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ARK CONCEPT LTDShared officer / director · 5 share this FORMTRUST CONSULTANTS LIMITEDShared officer / director · 5 share this CAPTIVATE MEDIA LTDShared officer / director · 5 share this SGB EASTERN MEDITERRANEAN LIMITEDShared officer / director · 5 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

1 people

Name	Role	From	Source
YAMMIN TONI KAMAL	director	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100