DOSSIERS / L & A ROUSOUNIDES ESTATES LIMITED
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Company dossier

L & A ROUSOUNIDES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-17
KYBE ID: HE156490 · HE156490 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
L & A ROUSOUNIDES ESTATES LIMITED
DRCIP data.gov.cy
HE156490
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-17
DRCIP data.gov.cy
Μιλτιάδου Στυλιανού, 47,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΡΟΥΣΟΥΝΙΔΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΡΟΥΣΟΥΝΙΔΗΣdirector—Cyprus registry
ΑΓΓΕΛΑ ΜΥΡΙΑΝΘΟΥΣsecretary—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