DOSSIERS / ROUSSOS MOTOR AGENCY LIMITED
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Company dossier

ROUSSOS MOTOR AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-09-23
KYBE ID: HE14622 · HE14622 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
ROUSSOS MOTOR AGENCY LIMITED
DRCIP data.gov.cy
HE14622
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-09-23
DRCIP data.gov.cy
1ης Απριλίου, 174,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
A.S. SAVE RENT A CARShared registered address · 4 share thisROUSOS AUTOMOTIVE LIMITEDShared registered address · 4 share thisJUST QUEENSShared registered address · 4 share thisP.M.R.P. (SVA) AUTO REPROVE FAMAGUSTA LIMITEDShared officer / director · 6 share thisGLASS CYPRUS GT LTDShared officer / director · 6 share thisTRAVELWISE LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ Κ. ΡΟΥΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMILENIO LIMITEDShared officer / director · 6 share thisMERLANE LTDShared officer / director · 10 share thisΡΟΥΣΟΥ & ΡΟΥΣΟΥ ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑ. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFRANK TAXIBOT LTDShared officer / director · 10 share thisROUPELCO DEVELOPERS LIMITEDShared officer / director · 10 share thisROUSOS AUTOMOTIVE LIMITEDShared officer / director · 10 share thisNOTABENE ACCOUNTANTS (CY) 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.

Showing 15 of 17 — full graph via /v1/entities/HE14622/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΟΥΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100