DOSSIERS / ΑΝΔΡΕΑΣ Π. ΡΟΥΣΟΥ (ΛΕΜΕΣΟΣ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΝΔΡΕΑΣ Π. ΡΟΥΣΟΥ (ΛΕΜΕΣΟΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-02-07
KYBE ID: HE108818 · HE108818 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ Π. ΡΟΥΣΟΥ (ΛΕΜΕΣΟΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE108818
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-07
DRCIP data.gov.cy
Γλάδστωνος, 30,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Π. & Μ. ΜΑΚΕΔΟΝΑΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisP.I.A MAKEDONAS LIMITEDShared registered address · 3 share thisΑΝΔΡΕΑΣ Π. ΡΟΥΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisROUSCO LIMITEDShared officer / director · 4 share thisΑΝΔΡΕΑΣ Π. ΡΟΥΣΟΥ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisMOURAYIO VILLAS LTDShared officer / director · 6 share thisPLOTLINES REAL ESTATES LIMITEDShared officer / director · 6 share thisSKIES ORIGINShared officer / director · 6 share thisA.A.A. LIMASSOL STADIUM LIMITEDShared officer / director · 6 share thisDC-AC & RENEWABLES LTDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΡΟΥΣΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗ Κ. ΡΟΥΣΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΟΥΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ Π. ΡΟΥΣΟΥ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100