DOSSIERS / ΡΟΥΣΟΥ & ΡΟΥΣΟΥ ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔ
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ΡΟΥΣΟΥ & ΡΟΥΣΟΥ ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135457 · HE135457 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΡΟΥΣΟΥ & ΡΟΥΣΟΥ ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE135457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Μακεδονιτίσσης, 90,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Μ. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisA. ROUSOS CONSTRUCTORS & DEVELOPERS LIMITEDShared officer / director · 10 share thisNOTABENE ACCOUNTANTS (CY) LIMITEDShared officer / director · 10 share thisΑ. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisROUSOS AUTOMOTIVE LIMITEDShared officer / director · 10 share thisROUPELCO DEVELOPERS LIMITEDShared officer / director · 10 share thisMERLANE LTDShared officer / director · 10 share thisΜ. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFRANK TAXIBOT LTDShared officer / director · 10 share thisROUSSOS MOTOR AGENCY LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΑΝΝΑ ΡΟΥΣΣΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΟΥΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100