DOSSIERS / NICOS CHR. ROUSSOS ESTATES LIMITED
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Company dossier

NICOS CHR. ROUSSOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-04-18
KYBE ID: HE13922 · HE13922 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
NICOS CHR. ROUSSOS ESTATES LIMITED
DRCIP data.gov.cy
HE13922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-04-18
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 2, Flat 203,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

8 links
Shared operator — likely the same administrator
VICSPORTS MANAGEMENT LTDShared registered address · 4 share thisNEXTEC ALLIANCE LIMITEDShared registered address · 4 share thisΦΙΛΙΠΠΟΥ ΚΑΙ ΣΑΒΒΑ ΙΑΤΡΙΚΟΙ ΠΡΟΜΗΘΕΥΤΕΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisN. ROUSSOS TRAVEL & TOURS LIMITEDShared officer / director · 6 share thisN. ROUSSOS ENTERPRISES LIMITEDShared officer / director · 6 share thisLOPANIRO LTDShared officer / director · 6 share thisN.C. ROUSSOS & ASSOCIATES LIMITEDShared officer / director · 6 share thisROUTECH CONSULTANS LIMITEDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROUSSOS & ROUSSOU ESTATES (NICOSIA) LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100