DOSSIERS / ROSA KNOWS CONSULTING SERVICES LTD
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Company dossier

ROSA KNOWS CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-11
KYBE ID: HE477811 · HE477811 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ROSA KNOWS CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE477811
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-11
DRCIP data.gov.cy
Ανδρέα Μιαούλη, 4,, Flat 401,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CELADON CENTER FOR THE ARTS LIMITEDShared officer / director · 2 share thisPASIA CO LIMITEDShared officer / director · 10 share thisSASIMA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisMALPANA TRADING CO. LIMITEDShared officer / director · 10 share thisVIGRA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisCYTHERA HOLDINGS LIMITEDShared officer / director · 10 share thisEL GRECO DIALYSIS CENTRE LIMITEDShared officer / director · 10 share thisEL GRECO MEDICAL CENTRE LIMITEDShared officer / director · 10 share thisCYTHERA PRIME PROPERTIES LIMITEDShared officer / director · 10 share thisCYTHERA DEVELOPMENTS LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΠΑΡΠΑdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΦΟΥΛΗdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΦΟΥΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100