DOSSIERS / THE ROSE (MANAGEMENT SERVICES) LIMITED
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Company dossier

THE ROSE (MANAGEMENT SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-15
KYBE ID: HE57317 · HE57317 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
THE ROSE (MANAGEMENT SERVICES) LIMITED
DRCIP data.gov.cy
HE57317
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-15
DRCIP data.gov.cy
Περγάμου, 15,, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LEWIN MANAGEMENT COShared officer / director · 2 share thisMAGINE CONSULTING LIMITEDShared registered address · 5 share thisARVA MANAGEMENT LIMITEDShared registered address · 5 share thisGOLDREIN LIMITEDShared registered address · 5 share thisDILLON INVESTMENTS COShared registered address · 5 share thisALPARD LIMITEDShared officer / director · 7 share thisGEOTECH CONSULTANTS LIMITEDShared officer / director · 7 share thisE.M.T.C. SYSTEMS OVERSEAS LIMITEDShared officer / director · 7 share thisVESTWELL LIMITEDShared officer / director · 7 share thisBRAINVEST LIMITEDShared officer / director · 7 share thisALESTONE LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
HIRAM A.G.director—Cyprus registry
MICHAEL A S.A.secretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100