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Company dossier

ROSALIND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-09-16
KYBE ID: HE480767 · HE480767 · 2 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

active

Legal nameROSALIND INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE480767

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-09-16

DRCIP data.gov.cy

Registered addressΣτασίνου, 1,, MITSI BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,438 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 EQUITY HOUSE LIMITEDdissolved 1 STAT LTDactive 3MV LTDdissolved 3V TRADING LIMITEDdissolved 4A GAMES LIMITEDactive 88 INVEST LIMITEDdissolved A & A MARINE INVEST PARTNERS LIMITEDstrike_off AAR COMPANY LIMITEDstrike_off ABB OVERSEAS INVESTMENTS CO. LIMITEDdissolved A.B.C. CINEMA PRODUCTIONS CO. LIMITEDdissolved ABC RESEARCH LIMITEDdissolved ABOVTEX OPERATION LIMITEDdissolved A.C. ALRUS COMMUNICATIONS LIMITEDdissolved ACCENTON HOLDINGS LIMITEDdissolved ACCOMAX HOLDINGS LIMITEDdissolved ACCOROPM CAPITAL LIMITEDdissolved ACE GLORIA ENTERPRISES LIMITEDdissolved ACTEX HOLDINGS LIMITEDdissolved ADANIMOV TRADING LIMITEDdissolved ADAPTED SYSTEMS LIMITEDdissolved

+2,418 more

Connections

1 link

Shared operator — likely the same administrator

OXITANIA TRADING LIMITEDShared 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

4 people

Name	Role	From	Source
ΑΓΑΘΟΚΛΗΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΝΑΥΣΙΚΑ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 2,438 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLVIEDO INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ (officer) matches PEP Στέλιος Ιερωνυμίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 53?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score53/100