DOSSIERS / SOTOS ROSSOS SUPERMARKET LIMITED
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Company dossier

SOTOS ROSSOS SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-16
KYBE ID: HE313468 · HE313468 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SOTOS ROSSOS SUPERMARKET LIMITED
DRCIP data.gov.cy
HE313468
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-16
DRCIP data.gov.cy
Γρίβα Διγενή, 33,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
T. N. STRAWBERRY PUB LIMITEDShared registered address · 3 share thisK.E.M. ROSSOS HOLDINGS LIMITEDShared registered address · 3 share thisK.E.M. ROSSOS HOLDINGS LIMITEDShared officer / director · 4 share thisΣ. ΡΩΣΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisS.E.M. ROSSOS LIMITEDShared officer / director · 4 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
ΣΩΤΗΡΗΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΡΩΣΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100