DOSSIERS / E. ROSSOS ENGINEERING CONSULTANTS LIMITED
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Company dossier

E. ROSSOS ENGINEERING CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-02
KYBE ID: HE141671 · HE141671 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
E. ROSSOS ENGINEERING CONSULTANTS LIMITED
DRCIP data.gov.cy
HE141671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-02
DRCIP data.gov.cy
Σωκράτους, 43,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
T.F.C.L. THE FINE COMPANY LIMITEDShared registered address · 2 share thisS.E.M. ROSSOS LIMITEDShared officer / director · 11 share thisE. ROSSOS HOMESShared officer / director · 11 share thisM.E. ROSSOS PROPERTIES LTDShared officer / director · 11 share thisK & M ROSSOS TRADING LIMITEDShared officer / director · 11 share thisK.E.M. ROSSOS HOLDINGS LIMITEDShared officer / director · 11 share thisC. & E. ROSSOS INVESTMENTS LTDShared officer / director · 11 share thisR. E. BLUE LACE INVESTMENTS LTDShared officer / director · 11 share thisE.M. PARADISE INVESTMENTS LTDShared officer / director · 11 share thisE.R. COOKIE MANShared officer / director · 11 share thisROSSOS & TIMOTHEOU PROPERTIES LTDShared officer / director · 11 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
ΗΛΙΑΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΡΩΣΣΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100