DOSSIERS / ROUSOS AUTOMOTIVE LIMITED
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Company dossier

ROUSOS AUTOMOTIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-14
KYBE ID: HE167923 · HE167923 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ROUSOS AUTOMOTIVE LIMITED
DRCIP data.gov.cy
HE167923
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-14
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 thisJUST QUEENSShared registered address · 4 share thisROUSSOS MOTOR AGENCY LIMITEDShared registered address · 4 share thisX B MOTORBIKE LTDShared officer / director · 6 share thisAMIRAZ CLEANING LTDShared officer / director · 6 share thisDYNACON (OVERSEAS) LIMITEDShared officer / director · 6 share thisAMIRAZ LΙΜΙTΕDShared officer / director · 6 share thisE.R. IKIO ENTERPRISES LTDShared officer / director · 6 share thisΜ. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisROUSSOS MOTOR AGENCY LIMITEDShared officer / director · 10 share thisROUPELCO DEVELOPERS LIMITEDShared officer / director · 10 share thisFRANK TAXIBOT LTDShared officer / director · 10 share thisNOTABENE ACCOUNTANTS (CY) LIMITEDShared officer / director · 10 share thisΑ. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA. ROUSOS CONSTRUCTORS & DEVELOPERS 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/HE167923/network.

People with significant control

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