KYBE — See who's really behind any company

Company dossier

CHRIS ROUSSOS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-19
KYBE ID: HE27392 · HE27392 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRIS ROUSSOS TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE27392

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-07-19

DRCIP data.gov.cy

Registered addressΓεωργίου Γενναδίου, 8Α,, Floor 1, Flat 3,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

"AGORS HOME SALES"dissolved ARGY TRADING CO.active C & C SCHINIS LIMITEDdissolved MEDLINK SHIPPING LIMITEDdissolved POLYXENI HOTEL APARTMENTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

POLYXENI HOTEL APARTMENTS LIMITEDShared registered address · 3 share this C & C SCHINIS LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΕΛΕΝΑ ΧΡ. ΡΟΥΣΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ Α. ΡΟΥΣΟΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100