DOSSIERS / G & A ROSSOS LIMITED
← SearchExport PDF
Company dossier

G & A ROSSOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-02
KYBE ID: HE132234 · HE132234 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
G & A ROSSOS LIMITED
DRCIP data.gov.cy
HE132234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-02
DRCIP data.gov.cy
Ευαγόρου,, MITSI BUILDING 3, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.C.C.E. MILITARY EQUIPMENT LIMITEDdissolvedBRADEFIELD (TRADING) LIMITEDdissolvedD.D.N.P. MUSIC ENTERPRISES LIMITEDdissolvedFRALEX ESTATE CO LIMITEDdissolvedFRALEX TRADING LIMITEDdissolvedG.V. ATOMIC INVESTMENT & TRADING LIMITEDdissolvedLAROCA REAL ESTATES LIMITEDstrike_offLIGHT OCTAGON TRADING CO. LIMITEDdissolvedOCEAN WAVE ENTERPRISES LIMITEDdissolvedPANAS MANAGEMENT CO. LIMITEDstrike_offP.A.S. TRANS LIMITEDdissolvedPHILIPPOS T. PHILIPPOU GENERAL TRADING LIMITEDdissolvedS. PANAYIOTIDES (HOLDINGS) LIMITEDstrike_offYU.MA. MARINE CO. LIMITEDdissolvedZAMBEZI PROPERTIES LIMITEDstrike_offΟΚΤΑΝΑ ΒΙΒΛΙΟΠΩΛΕΙΟ - ΑΝΑΓΝΩΣΤΗΡΙΟ - ΚΑΦΕ ΛΙΜΙΤΕΔstrike_off

Connections

12 links
Shared operator — likely the same administrator
GINA A. ROSSOS IMPORTS LIMITEDShared officer / director · 3 share thisANDREAS ROSSOS LIMITEDShared officer / director · 3 share thisFRALEX TRADING LIMITEDShared registered address · 6 share thisA.C.C.E. MILITARY EQUIPMENT LIMITEDShared registered address · 6 share thisBRADEFIELD (TRADING) LIMITEDShared registered address · 6 share thisFRALEX ESTATE CO LIMITEDShared registered address · 6 share thisOCEAN WAVE ENTERPRISES LIMITEDShared registered address · 6 share thisMIPHAMI HOLDINGS LIMITEDShared officer / director · 8 share thisMPM IMPORTS LTDShared officer / director · 8 share thisHOB HOUSE OF BEAUTY LIMITEDShared officer / director · 8 share thisGEORGOS ROSSOS LIMITEDShared officer / director · 8 share thisNMM INVESTMENTS LTDShared officer / director · 8 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
ΑΛΕΞΙΟΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΑΝΝΑ ΡΩΣΣΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGOS ROSSOS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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