DOSSIERS / ROSS AGENCIES LIMITED
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Company dossier

ROSS AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-01-24
KYBE ID: HE11978 · HE11978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ROSS AGENCIES LIMITED
DRCIP data.gov.cy
HE11978
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-01-24
DRCIP data.gov.cy
Ευαγόρου,, MITSIS BUILDING 3, Flat 115,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MIDDLE EAST PLASTICS CO. LIMITEDShared registered address · 5 share thisΣΤΟΑ ΔΡΑΚΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisSPECTER LAND DEVELOPMENT LIMITEDShared registered address · 5 share thisN. CONSTANTINIDES & SON JEWELLERY LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΓΡ. ΔΡΑΚΟΣdirector—Cyprus registry
ΣΤΕΦΗ ΔΡΑΚΟΥdirector—Cyprus registry
ΣΤΕΦΗ ΔΡΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100