DOSSIERS / ROUPELCO DEVELOPERS LIMITED
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Company dossier

ROUPELCO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-08-29
KYBE ID: HE30319 · HE30319 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ROUPELCO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE30319
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-08-29
DRCIP data.gov.cy
Αμοργού, 14,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A. ROUSOS CONSTRUCTORS & DEVELOPERS LIMITEDShared registered address · 2 share thisKAYLAND DEVELOPERS LIMITEDShared officer / director · 2 share thisMERLANE LTDShared officer / director · 10 share thisROUSSOS MOTOR AGENCY LIMITEDShared officer / director · 10 share thisΜ. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΡΟΥΣΟΥ & ΡΟΥΣΟΥ ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisROUSOS AUTOMOTIVE LIMITEDShared officer / director · 10 share thisFRANK TAXIBOT LTDShared officer / director · 10 share thisNOTABENE ACCOUNTANTS (CY) LIMITEDShared officer / director · 10 share thisΑ. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA. ROUSOS CONSTRUCTORS & DEVELOPERS 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
ΑΝΔΡΕΑΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΣΠΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΟΥΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAYLAND DEVELOPERS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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