DOSSIERS / NICOS ROSSOS SHOPPING CENTRES LIMITED
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Company dossier

NICOS ROSSOS SHOPPING CENTRES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244467 · HE244467 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NICOS ROSSOS SHOPPING CENTRES LIMITED
DRCIP data.gov.cy
HE244467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Ιωάννη Πολέμη, 3,, ROSSOS COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACCESS TRAVELactiveASPIS INSURANCE AGENCIES & COMMISSION AGENTSactiveCOSMOTERA TRADING LIMITEDdissolvedDOMAIN DEVELOPMENTS LIMITEDdissolvedFORESAIL ENTERPRISES LIMITEDdissolvedFORIANA PROMOTIONS LIMITEDdissolvedHAEMA LIMITEDdissolved"HELPA"activeINTERCARGO SHIPPING LIMITEDdissolvedINTERTEXTIL LIMITEDdissolvedJ.C. BILL TRADING CO. LIMITEDdissolvedMARKO ANTONY'S MODELLING AGENCY LIMITEDdissolvedNAVISOIL ENTERPRISES LIMITEDdissolvedNEDISCO RESEARCH LIMITEDdissolvedNICOS ROSSOS INSURANCE AGENCIES LIMITEDdissolvedNIRESTELactiveP.R.M. DEVELOPERS LIMITEDdissolvedRAPEZA TRADING LIMITEDdissolvedRUFING LIMITEDdissolvedSASQUATCH HOMES LIMITEDdissolved

+6 more

Connections

9 links
Shared operator — likely the same administrator
SLING SCOPE LTDShared officer / director · 10 share thisTRANCOMERA LIMITEDShared officer / director · 10 share thisINTERTEXTIL LIMITEDShared officer / director · 10 share thisRUFING LIMITEDShared officer / director · 10 share thisJ.C. BILL TRADING CO. LIMITEDShared officer / director · 10 share thisTECHNOFAR LIMITEDShared officer / director · 10 share thisHAEMA LIMITEDShared officer / director · 10 share thisFORIANA PROMOTIONS LIMITEDShared officer / director · 10 share thisNEDISCO RESEARCH 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
ΝΕΔΑ ΡΩΣΣΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΝΕΔΑ ΡΩΣΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100