DOSSIERS / MAT. ROSELLI LIMITED
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Company dossier

MAT. ROSELLI LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-22
KYBE ID: HE60325 · HE60325 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAT. ROSELLI LIMITED
DRCIP data.gov.cy
HE60325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-22
DRCIP data.gov.cy
Τομπάζη, 44,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΑΤΘΑΙΟΣ Γ. ΜΑΚΡΟΣΕΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisGREATOREX TRADING LIMITEDShared officer / director · 6 share thisTHURGAU LIMITEDShared officer / director · 6 share thisGRAY CONSULTANTS LIMITEDShared officer / director · 6 share thisR.M. STONE WORLD TRADING LIMITEDShared officer / director · 6 share thisZ.M. BIOLIFE PHARMACEUTICALS LTDShared officer / director · 6 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
ΡΕΝΟΣ ΜΑΚΡΟΣΕΛΛΗΣdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΜΑΚΡΟΣΕΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100