DOSSIERS / ROSER ENTERPRISES LIMITED
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Company dossier

ROSER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-26
KYBE ID: HE79865 · HE79865 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ROSER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE79865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-26
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Flat 107,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A.C. INTERPRETAactiveALDEBARAN TRADING AND ENGINEERING LIMITEDdissolvedA.L.E.M. LTDdissolvedALPHATEC LIMITEDactiveALPHATEC SOLAR LIMITEDdissolvedALVA CONNECT DATA.COM LIMITEDdissolvedA.M.I.R.CO. (AL MACHREK INSURANCE & REINSURANCE CONSULTANTS) LIMITEDdissolvedBALMAN TRADING (OVERSEAS) LIMITEDdissolvedBELDEN INVESTMENTS LIMITEDdissolvedBHUIYAN SNACK BAR LIMITEDdissolvedBONIFAR TRADING LIMITEDdissolvedBOWRING TRADING LIMITEDdissolvedBRALIMA ENTERPRISES LIMITEDdissolvedCHRIANPOLY TRADEactiveCHRYPE OVERSEAS LIMITEDdissolvedC.K.T. GOODIES FOODS & DRINKS LIMITEDdissolvedDA. M. PO. SERVICES LIMITEDdissolvedD.D. AGRO CHEMI LIMITEDdissolvedDETTA OVERSEAS LIMITEDdissolvedDIDANIE HOLDINGS LIMITEDdissolved

+27 more

Connections

13 links
Shared operator — likely the same administrator
MACISTEShared officer / director · 2 share thisCHRYPE OVERSEAS LIMITEDShared registered address · 3 share thisDETTA OVERSEAS LIMITEDShared registered address · 3 share thisDETTA OVERSEAS LIMITEDShared officer / director · 11 share thisBUBS BAR LIMITEDShared officer / director · 11 share thisA. KAKOURIS TRADINGShared officer / director · 11 share thisCHRYPE OVERSEAS LIMITEDShared officer / director · 11 share thisPAKOINO CO LIMITEDShared officer / director · 11 share thisWIZOW LTDShared officer / director · 11 share thisOLGA ZENKOVSKAIA TRADING LIMITEDShared officer / director · 11 share thisELBEKA CONTRACTING LIMITEDShared officer / director · 11 share thisSCORPIOS AGENCY S.R.L.Shared officer / director · 11 share thisTALENT CREATOR TECHNOLOGY LIMITEDShared officer / director · 11 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
NameRoleFromSource
ANTONIO CRISAFULLIdirector—Cyprus registry
ROSARIO CRISAFULLIdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΚΟΥΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100