DOSSIERS / ROSSARI HOLDINGS LTD
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Company dossier

ROSSARI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-20
KYBE ID: HE494478 · HE494478 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ROSSARI HOLDINGS LTD
DRCIP data.gov.cy
HE494478
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-20
DRCIP data.gov.cy
Αγίας Ζώνης, 24,, Αγία Ζώνη, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADB SALUTISactiveARTIMOU LIMITEDstrike_offBLUE DESK GLOBAL SERVICES LTDstrike_offC.I.A. EIGHT MOTORS LTDstrike_offCOUNT MONTECHRISTO HOLDINGS LIMITEDstrike_offEIGHTEENPLUS LTDstrike_offEXPROBAU LTDstrike_offMESTANIUM LTDactiveM.L.C. RONGHE INVESTMENT LTDdissolvedMPPD LTDstrike_offMQUBE HOLDING LTDstrike_offNAUTILUS SOLUTIONS NS (CY) LTDstrike_offNEXINTER LTDdissolvedROSKALA LTDdissolvedSHADOWMOON LIMITEDstrike_offSLG OSCAR INVESTMENTS LTDactiveSTRIKE INNOVATION LTDactiveSVERANO LTDstrike_offTRIANGULO STEEL & GENERAL CONSTRUCTION LTDstrike_off

People with significant control

2 people
NameRoleFromSource
ΑΛΚΙΒΙΑΔΗΣ ΘΕΟΔΩΡΟΣ ΤΣΟΚΑΚΤΣΙΔΗΣdirector—Cyprus registry
ΑΛΚΙΒΙΑΔΗΣ ΘΕΟΔΩΡΟΣ ΤΣΟΚΑΚΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100