DOSSIERS / ROSACTA CO LIMITED
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Company dossier

ROSACTA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-10
KYBE ID: HE85369 · HE85369 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ROSACTA CO LIMITED
DRCIP data.gov.cy
HE85369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 62,, ST. GEORGE'S HOUSE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100