DOSSIERS / RIMROSE ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

RIMROSE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-11
KYBE ID: HE87300 · HE87300 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RIMROSE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE87300
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-11
DRCIP data.gov.cy
Κολωνακίου, 33,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STANDHILL ENTERPRISES LIMITEDShared officer / director · 7 share thisDEMPAN LTDShared officer / director · 7 share thisME - MA TRADING LIMITEDShared officer / director · 7 share thisHOPTON TRADING LIMITEDShared officer / director · 7 share thisEVELEX LIMITEDShared officer / director · 7 share thisSHARLOMAY LTDShared officer / director · 7 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
ΑΓΑΘΗ ΓΙΑΝΝΑΚΑdirector—Cyprus registry
ΑΓΑΘΗ ΓΙΑΝΝΑΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STANDHILL ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100