DOSSIERS / ROSYMA OVERSEAS LIMITED
← SearchExport PDF
Company dossier

ROSYMA OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-07
KYBE ID: HE81754 · HE81754 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ROSYMA OVERSEAS LIMITED
DRCIP data.gov.cy
HE81754
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-07
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 12,, Floor 2, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAD OVERSEAS CONSULTANTS LIMITEDdissolvedAEOLOS TRAVEL & TOURS LIMITEDdissolvedA & E TRADING & TRANSPORTS LIMITEDdissolvedAF BLOC ENTERPRISES LIMITEDdissolvedALICIDA ENTERPRISES LIMITEDdissolvedALTER POWER MEDIA LIMITEDdissolvedAMS GLOBAL INVESTMENTS LIMITEDdissolvedANKRO INVESTMENTS LIMITEDdissolvedANMI TRADING LIMITEDdissolvedAPODEPA ENTERTAINMENT LIMITEDdissolvedARIOL TRADING LIMITEDactiveBIBLIOLEGA LIMITEDdissolvedBLUE MARINE WATERSPORT SERVICESactiveBLUE PLUS ENTERPRISES LIMITEDactiveBORMI SER LIMITEDdissolvedBUROTIAL TRADING LIMITEDdissolvedC. & A. HOUSEHOLD REPAIR SERVICES LIMITEDdissolvedCARPENTRAS TRADING LIMITEDdissolvedCARTERTON TRADING LIMITEDdissolvedCASPIAN AVIATION LIMITEDdissolved

+99 more

Connections

6 links
Shared operator — likely the same administrator
MERRIDAL TRADING LIMITEDShared registered address · 2 share thisPRIMA FINANŢARE IFN S.A.Shared officer / director · 3 share thisFARMSIM SRLShared officer / director · 3 share thisG.T. IMPORTS LIMITEDShared officer / director · 4 share thisCAPRICORNIA BUILDERS LIMITEDShared officer / director · 4 share thisΦΡΙΞΟΣ ΒΑΡΚΑΡΗΣ Δ.Ε.Π.Ε.Shared officer / director · 4 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

3 people
NameRoleFromSource
GHEORGHE SIMAdirector—Cyprus registry
VICTORIA SIMAdirector—Cyprus registry
ΦΡΙΞΟΣ ΒΑΡΚΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100