KYBE — See who's really behind any company

Company dossier

ROSELLA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-27
KYBE ID: HE94937 · HE94937 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameROSELLA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE94937

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-05-27

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

55 total

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

+35 more

Connections

2 links

Shared operator — likely the same administrator

CELESCO TRADING LIMITEDShared officer / director · 2 share this ALBERT ABELA INTERNATIONAL (SERVICE) INC.Shared officer / director · 2 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

5 people

Name	Role	From	Source
ELIAS Y. KAISAR	director	—	Cyprus registry
ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ Για ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥ	director	—	Cyprus registry
HARVEY LEATHERLAND	secretary	—	Cyprus registry
MONTRAGO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100