DOSSIERS / Ν. ΡΟΤΣΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.
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Company dossier

Ν. ΡΟΤΣΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2011-06-08
KYBE ID: HE288478 · HE288478 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Ν. ΡΟΤΣΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE288478
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-08
DRCIP data.gov.cy
Γρίβα Διγενή & Βύρωνος, 64,, BRIDGEHOUSE, BLOCK B, Floor 8, Flat 32,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LEGALUS NOMINEES LTDShared officer / director · 6 share thisN.P. ( VYRONOS ) ACCOUNTING LTDShared officer / director · 6 share thisP.I.C.C. PERSONAL INJURY COMPENSATION CENTREShared officer / director · 6 share thisVELLEA HOLDING LTDShared officer / director · 6 share thisE.U.C. ALUMNI ASSOCIATION LTDShared officer / director · 6 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
ΝΙΚΟΣ Α. ΡΟΤΣΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Α. ΡΟΤΣΙΔΗΣsecretary—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