DOSSIERS / NIK ROSSOS LTD
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Company dossier

NIK ROSSOS LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-14
KYBE ID: HE239883 · HE239883 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NIK ROSSOS LTD
DRCIP data.gov.cy
HE239883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-14
DRCIP data.gov.cy
Μιντχάτ Πασά, 3,, Μούτταλος, 8016, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
K.E.M. ROSSOS HOLDINGS LIMITEDShared officer / director · 12 share thisPIRS BROADCASTING LIMITEDShared officer / director · 12 share thisT. N. STRAWBERRY PUB LIMITEDShared officer / director · 12 share thisL.E.V. TRADING LIMITEDShared officer / director · 12 share thisBENEFICTUM (OVERSEAS) LIMITEDShared officer / director · 12 share thisRETIREMENT TRADING LIMITEDShared officer / director · 12 share thisC. & E. ROSSOS INVESTMENTS LTDShared officer / director · 12 share thisALGRIT ENTERPRISES LIMITEDShared officer / director · 12 share thisΣ. ΡΩΣΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisKALMYKA TRADING LIMITEDShared officer / director · 12 share thisSURFRIDER (CYPRUS) LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΚΥΡΙΑΚΟΥΛΑ ΠΑΠΑΠΕΤΡΟΥ ΡΩΣΣΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΡΩΣΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100