DOSSIERS / ROSTRON ENTERPRISES LIMITED
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Company dossier

ROSTRON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-18
KYBE ID: HE86849 · HE86849 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
ROSTRON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE86849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-18
DRCIP data.gov.cy
Ανδρέα Ζάκου, 2,, Floor 3, Flat 301-302,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADRIA SVO LIMITEDactiveAIRSHARP LTDstrike_offALBOR CO. LIMITEDdissolvedALISAVOR MANAGEMENT LIMITEDstrike_offATH AGROTECHINVEST HOLDING LIMITEDstrike_offBABILING ANIMATION LTDactiveBLACK RAT LTDactiveC.E. CERTUS EUROPE LIMITEDactiveEFFICTECH INNOVATIONS LIMITEDdissolvedFRAGMENTARIUS BUSINESS SOLUTIONS LIMITEDactiveGASOR CONSULTING LTDactiveGRASYS HOLDING LTDactiveHAYARD INVESTMENTS LIMITEDactiveINVESTSOUTH LIMITEDstrike_offJAH POSEIDON ENTERPRISES LTDstrike_offKARLI ENTERPRISES LTDdissolvedKITROMELIDES, PETSAS ADVOCATES LLCstrike_offK&P EVOLUTIONARY INVESTMENTS LTDstrike_offK&P MANAGERIAL LΙΜΙTΕDstrike_offKRONOSPAN TECHNICAL CO. LIMITEDdissolved

+25 more

Connections

23 links
Shared operator — likely the same administrator
ALBOR CO. LIMITEDShared registered address · 2 share thisCREAM - ZONE EXTREME PROMOTIONS LIMITEDShared officer / director · 3 share thisCHRYSEVAN ENTERPRISES LIMITEDShared officer / director · 3 share thisΣΧΟΛΗ ΧΟΡΟΥ ΑΝΤΑΜΑ ΛΤΔShared officer / director · 11 share thisΣΧΟΛΗ ΧΟΡΟΥ "ΚΑΡΟΤΣΕΡΗΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisY&P AUDIT LTDShared officer / director · 11 share thisYIAKOUMI & PARTNERS LIMITEDShared officer / director · 11 share thisSELITO LΙΜΙTΕDShared officer / director · 11 share thisPELELIU FINANCE LTDShared officer / director · 11 share thisHAPPY STREET'S DISCO LIMITEDShared officer / director · 11 share thisEGGO HOLDING LTDShared officer / director · 11 share thisA.A. NAIL STORYShared officer / director · 11 share thisΑΚΙΝΗΤΑ ΣΩΤΗΡΙΟΥ - ΓΙΑΚΟΥΜΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFIBERLINK SERVICES LIMITEDShared officer / director · 12 share thisCREAM-ZONE PROMOTIONS LIMITEDShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/HE86849/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΑΒΡΑΑΜdirector—Cyprus registry
ΧΑΡΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΚΡΥΓΙΩΡΓΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLKIN ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100