DOSSIERS / E.R. COOKIE MAN
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Company dossier

E.R. COOKIE MAN

CYPRUS · COMPANY · INCORPORATED 2002-02-20
KYBE ID: BN22610 · BN22610 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
E.R. COOKIE MAN
DRCIP data.gov.cy
BN22610
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-02-20
DRCIP data.gov.cy
Προπυλαίων, 17,, Παλλουριώτισσα, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Π. ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ Γ. ΠΑΜΠΟΡΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisC. & E. ROSSOS INVESTMENTS LTDShared officer / director · 11 share thisE.M. PARADISE INVESTMENTS LTDShared officer / director · 11 share thisK & M ROSSOS TRADING LIMITEDShared officer / director · 11 share thisE. ROSSOS HOMESShared officer / director · 11 share thisR. E. BLUE LACE INVESTMENTS LTDShared officer / director · 11 share thisROSSOS & TIMOTHEOU PROPERTIES LTDShared officer / director · 11 share thisK.E.M. ROSSOS HOLDINGS LIMITEDShared officer / director · 11 share thisS.E.M. ROSSOS LIMITEDShared officer / director · 11 share thisE. ROSSOS ENGINEERING CONSULTANTS LIMITEDShared officer / director · 11 share thisM.E. ROSSOS PROPERTIES LTDShared officer / director · 11 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

1 people
NameRoleFromSource
ΗΛΙΑΣ ΡΩΣΣΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100