Who owns ROSELLI CORPORATION?

No ownership or control links for ROSELLI CORPORATION are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ROSELLI CORPORATION's risk level?

ROSELLI CORPORATION has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROSELLI CORPORATION appear across sources?

ROSELLI CORPORATION is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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ROSELLI CORPORATION

Name: ROSELLI CORPORATION — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROSELLI CORPORATION, Company, CY

ROSELLI CORPORATION — Cyprus company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ROSELLI CORPORATION
- TIS INFORMATION TECHNOLOGY SYSTEMS LTD· Director· via Cyprus DRCOR
- LAVAL CONSULTANTS LTD.· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROSELLI CORPORATION — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ROSELLI CORPORATION is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ROSELLI CORPORATION is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LAVAL CONSULTANTS LTD.
Also holds roles at 4 other companies
- ΞΕΝΙΑ ΞΕΝΟΦΩΝΤΟΣDirector
- ΜΥΡΙΑ ΜΙΧΑΗΛAuthorised Person
- ΜΥΡΙΑ ΜΙΧΑΗΛDirector
●
TIS INFORMATION TECHNOLOGY SYSTEMS LTD
Also holds roles at 11 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΟΥAuthorised Person
- ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΟΥDirector
- ΕΛΕΝΗ ΝΙΚΟΛΑΙΔΟΥDirector

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ROSELLI CORPORATION?: No ownership or control links for ROSELLI CORPORATION are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ROSELLI CORPORATION's risk level?: ROSELLI CORPORATION has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROSELLI CORPORATION appear across sources?: ROSELLI CORPORATION is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROSELLI CORPORATION. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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