KYBE — See who's really behind any company

Company dossier

P. ROUSSOUNIDES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-06-19
KYBE ID: HE22260 · HE22260 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameP. ROUSSOUNIDES ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE22260

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-06-19

DRCIP data.gov.cy

Registered addressΣτροβόλου, 68,, Floor 1, Flat 1,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

APULIA CHEESEactive APULIA MOZZARELLAactive APULIA PASTAactive FABIANOactive KRIZACO LIMITEDdissolved SALUMI AND SALUMIactive Γ&Γ ΡΕΜΕΝΤΖΟ ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ALSIB PLCShared officer / director · 3 share this R. PHILOS CONSULTANCIES LTDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΦΙΛΟΚΥΠΡΟΣ Π. ΡΟΥΣΟΥΝΙΔΗΣ	director	—	Cyprus registry
ΦΙΛΟΚΥΠΡΟΣ Π. ΡΟΥΣΟΥΝΙΔΗΣ	secretary	—	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