DOSSIERS / ROTSAS & CO LTD
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Company dossier

ROTSAS & CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-01
KYBE ID: HE193241 · HE193241 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
ROTSAS & CO LTD
DRCIP data.gov.cy
HE193241
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-01
DRCIP data.gov.cy
Αιπείας, 44,, Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAM SERVICE LTDdissolvedABARIS HOLDINGS LIMITEDstrike_offALVIOR DEVELOPMENTS LIMITEDdissolvedANTEGRI TRADING CENTRE LIMITEDdissolvedAP NOUVOLABS LTDdissolvedA.S. FINANCE INFO PROVIDER LIMITEDstrike_offA.S.T.G. MULTIENERGY LTDstrike_offAVINMIRA CONSULTING LTDstrike_offAZUL (OVERSEAS) LIMITEDdissolvedBLASTEX (CY) LIMITEDactiveBLOTEMA ENTERPRISES LIMITEDstrike_offBORAN LIMITEDstrike_offBROSONA LTDdissolvedCH.R. PRIME VECHICLES LIMITEDactiveCOLLTER TRADING LTDdissolvedCRANESIDE TRADING LIMITEDdissolvedDAHI INVEST LIMITEDactiveDALCY VENTURES LIMITEDdissolvedDEVALIANO LTDstrike_offEISAKO MARINE AND INDUSTRY SERVICES LTDstrike_off

+66 more

Connections

7 links
Shared operator — likely the same administrator
SUNNY SIDE DEVELOPMENT LTDShared officer / director · 9 share thisMALDOVAR HOLDINGS LIMITEDShared officer / director · 9 share thisROMX LIMITEDShared officer / director · 9 share thisYSTP ACQUISITIONS LIMITEDShared officer / director · 9 share thisA.S.E. PROPERTIES LIMITEDShared officer / director · 9 share thisTP INVESTMENTS LIMITEDShared officer / director · 9 share thisTELITRO LIMITEDShared officer / director · 9 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
ΛΟΥΝΑ ΡΟΤΣΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΡΟΤΣΑΣdirector—Cyprus registry
ΛΟΥΝΑ ΡΟΤΣΑsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΡΟΤΣΑΣ (officer) matches PEP Christos Rotsas — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100