DOSSIERS / S.E.M. ROSSOS LIMITED
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Company dossier

S.E.M. ROSSOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-21
KYBE ID: HE144876 · HE144876 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
S.E.M. ROSSOS LIMITED
DRCIP data.gov.cy
HE144876
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-21
DRCIP data.gov.cy
Γρίβα Διγενή, 33,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
M.E. ROSSOS PROPERTIES LTDShared registered address · 2 share thisSOTOS ROSSOS SUPERMARKET LIMITEDShared officer / director · 4 share thisMIC. ROSSOS DEVELOPERS LIMITEDShared officer / director · 8 share thisΣ. ΡΩΣΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisT. N. STRAWBERRY PUB LIMITEDShared officer / director · 8 share thisK.E.M. ROSSOS HOLDINGS LIMITEDShared officer / director · 11 share thisR. E. BLUE LACE INVESTMENTS LTDShared officer / director · 11 share thisROSSOS & TIMOTHEOU PROPERTIES LTDShared officer / director · 11 share thisE.R. COOKIE MANShared officer / director · 11 share thisE. ROSSOS ENGINEERING CONSULTANTS LIMITEDShared officer / director · 11 share thisC. & E. ROSSOS INVESTMENTS LTDShared officer / director · 11 share thisM.E. ROSSOS PROPERTIES LTDShared officer / director · 11 share thisE.M. PARADISE INVESTMENTS LTDShared officer / director · 11 share thisE. ROSSOS HOMESShared officer / director · 11 share thisK & M ROSSOS TRADING LIMITEDShared 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

4 people
NameRoleFromSource
ΗΛΙΑΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΡΩΣΣΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.E.M. ROSSOS HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100