DOSSIERS / ROSENBLUM ENTERPRISES LIMITED
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Company dossier

ROSENBLUM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-10
KYBE ID: HE92437 · HE92437 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ROSENBLUM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE92437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-10
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 1, Flat 106,, 3734, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BROCHT ASSOCIATES LIMITEDShared registered address · 5 share thisREINER LENZ LIMITEDShared registered address · 5 share thisMIDDLEDRIVE ENTERPRISES LIMITEDShared registered address · 5 share thisMASSGLASS ENTERPRISES LIMITEDShared registered address · 5 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
ΔΩΡΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΦΟΙΒΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΦΟΙΒΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100