KYBE — See who's really behind any company

Company dossier

CHARALAMBOS ROSSIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-01-29
KYBE ID: HE18953 · HE18953 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCHARALAMBOS ROSSIDES LIMITED

DRCIP data.gov.cy

RegistrationHE18953

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-01-29

DRCIP data.gov.cy

Registered addressΝικ. Θ. Ιωάννου, 3,, Καϊμακλί, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

MERRIFIELDS DEVELOPMENT LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΡΩΣΣΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΡΩΣΣΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΡΩΣΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100