DOSSIERS / ROUSSOS ANGELIDES PAPHOS VALUERS & PROPERTY CONSULTANTS L.L.C.
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Company dossier

ROUSSOS ANGELIDES PAPHOS VALUERS & PROPERTY CONSULTANTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2006-10-11
KYBE ID: HE185369 · HE185369 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ROUSSOS ANGELIDES PAPHOS VALUERS & PROPERTY CONSULTANTS L.L.C.
DRCIP data.gov.cy
HE185369
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-11
DRCIP data.gov.cy
Υμηττού, 1,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ELEGANT NEST LTDShared officer / director · 4 share thisROUSSOS ANGELIDES & FINTIKLIS VALUERS & PROPERTY CONSULTANTS L.L.C.Shared officer / director · 4 share thisWINWIN ESTATES LIMITEDShared officer / director · 4 share thisCEVEDALE 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.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΦΙΝΤΙΚΛΗΣdirector—Cyprus registry
ΙΟΥΛΙΟΣ ΡΟΥΣΣΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROUSSOS & ANGELIDES VALUERS & PROPERTY CONSULTANTS L.L.C. · strike_off · name-sim 0.91) — 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