- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
ROSALIND INVESTMENTS S.A
ROSALIND INVESTMENTS S.A — registered UK company, incorporated 2023 (oo:GB-COH-OE022088). Offshore exposure upstream, UBO chain traced 5 hops, 5 owners.…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-02-02
- Legal form
- registered overseas entity
- Registered office
- Mitsi Building 1 , Stasinou1 1st Floor, Flat/Office 4, Plateia Eleftherias, 1060, Nicosia, Cyprus
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.
- ROSALIND INVESTMENTS S.A
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ROSALIND INVESTMENTS S.A, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- OE022088
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-02-02
- Registered office
- Mitsi Building 1 , Stasinou1 1st Floor, Flat/Office 4, Plateia Eleftherias, 1060, Nicosia, Cyprus
People & control
4 parties · 4 currentEvery 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.
- Christos Ieronymides
- individual PSC · right to appoint and remove directors registered overseas entity · United Kingdom · since 2016-02-16 · CH · PSC register
- individual PSC · right to appoint and remove directors registered overseas entity · England · ceased 2024-06-30 · CH · PSC register
- Marcos Stylianou
- individual PSC · right to appoint and remove directors registered overseas entity · England · since 2017-09-15 · CH · PSC register
- Stelios Ieronymides
- individual PSC · ownership of shares more than 25 percent registered overseas entity · England · since 2016-02-16 · CH · PSC register
- Theodoros Stylianou
- individual PSC · right to appoint and remove directors registered overseas entity · England · since 2017-09-15 · CH · PSC register
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROSALIND INVESTMENTS S.A?
- What is ROSALIND INVESTMENTS S.A's risk level?
- Where does ROSALIND INVESTMENTS S.A appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ROSALIND INVESTMENTS S.A — nothing is disclosed before that.