DOSSIERS / ROSCOT SERVICES LIMITED
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Company dossier

ROSCOT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-05
KYBE ID: HE53569 · HE53569 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ROSCOT SERVICES LIMITED
DRCIP data.gov.cy
HE53569
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-05
DRCIP data.gov.cy
Σαρωνικού, 6,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ADAMI CYBUSINESS LIMITEDdissolvedADAMI TRADING LIMITEDdissolvedBIG BLUE LIMITEDdissolvedCAPAX CONSULTANCY LIMITEDdissolvedCHADEL ENTERPRISES LIMITEDdissolvedCOMIND CO LIMITEDdissolvedFAOS LIMITEDdissolvedHARLEY FINANCE LIMITEDdissolvedHIGHGATE VENTURES LIMITEDdissolvedINTERPE LIMITEDstrike_offJOYFEVER LIMITEDdissolvedJOYMIND HOLDINGS LIMITEDdissolvedJOYTRADE LIMITEDdissolvedJOYVAL LIMITEDdissolvedKYDON HOLDINGS LIMITEDdissolvedMEDITEREX SERVICES LTDdissolvedRANGE RESEARCH ENTERPRISES LIMITEDdissolvedRARI PUBLICATIONS LIMITEDdissolvedRARI SERVICES LIMITEDdissolvedSTAVENTO TRADING LIMITEDdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RARI SERVICES LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100