DOSSIERS / TUDOR ROSE COMPANY
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Partnership dossier

TUDOR ROSE COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1973-11-05
KYBE ID: S5174 · S5174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TUDOR ROSE COMPANY
DRCIP data.gov.cy
S5174
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-11-05
DRCIP data.gov.cy
Ροϊκος, 5Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΠΙΠΛΟΠΟΙΕΙΟ ΚΑΙ ΞΥΛΟΥΡΓΕΙΟ ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚ.Χ. ΑΓΡΟΤΟΥΡΙΣΤΙΚΑ ΚΩΝΣΤΑΝΤΙΑΣ ΛΤΔShared officer / director · 9 share thisΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΑΛΑΜΟ ΚΑΙΜΑΚΛΙΟΥShared officer / director · 9 share thisV. RODENIA HOLDINGS LTDShared officer / director · 9 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΚΑΠΟΥΤΙΟΥ ΜΕΦΚ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCS & CD PLACE'S CLUB LTDShared officer / director · 9 share thisDEMETRIS IMPORT & EXPORT COMMISSION AGENTShared officer / director · 9 share thisARENA (BETTING AGENT)Shared officer / director · 9 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
ΔΗΜΗΤΡΙΟΣ ΚΑΛΑΒΑΝΑΣpartner—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—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