DOSSIERS / K.E.M. ROSSOS HOLDINGS LIMITED
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Company dossier

K.E.M. ROSSOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-21
KYBE ID: HE289128 · HE289128 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
K.E.M. ROSSOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE289128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-21
DRCIP data.gov.cy
Γρίβα Διγενή, 33,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
T. N. STRAWBERRY PUB LIMITEDShared registered address · 3 share thisSOTOS ROSSOS SUPERMARKET LIMITEDShared registered address · 3 share thisSOTOS ROSSOS SUPERMARKET LIMITEDShared officer / director · 4 share thisMIC. ROSSOS DEVELOPERS LIMITEDShared officer / director · 8 share thisM.E. ROSSOS PROPERTIES LTDShared officer / director · 11 share thisE.R. COOKIE MANShared officer / director · 11 share thisE.M. PARADISE INVESTMENTS LTDShared officer / director · 11 share thisE. ROSSOS HOMESShared officer / director · 11 share thisR. E. BLUE LACE INVESTMENTS LTDShared officer / director · 11 share thisE. ROSSOS ENGINEERING CONSULTANTS LIMITEDShared officer / director · 11 share thisC. & E. ROSSOS INVESTMENTS LTDShared officer / director · 11 share thisK & M ROSSOS TRADING LIMITEDShared officer / director · 11 share thisS.E.M. ROSSOS LIMITEDShared officer / director · 11 share thisROSSOS & TIMOTHEOU PROPERTIES LTDShared officer / director · 11 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.

Showing 15 of 24 — full graph via /v1/entities/HE289128/network.

People with significant control

5 people
NameRoleFromSource
ΗΛΙΑΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΡΩΣΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.E.M. ROSSOS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100