DOSSIERS / CHRISTODOULOU & ROUSSOS DLC
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CHRISTODOULOU & ROUSSOS DLC

CYPRUS · COMPANY · INCORPORATED 2014-02-25
KYBE ID: HE329963 · HE329963 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CHRISTODOULOU & ROUSSOS DLC
DRCIP data.gov.cy
HE329963
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-25
DRCIP data.gov.cy
Αγίας Φυλάξεως, 221,, Flat 101,, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THEODOULOS CHRISTODOULOU DLCShared officer / director · 3 share thisΕΝΩΣΗ ΙΔΙΩΤΩΝ ΕΙΔΙΚΩΝ ΙΑΤΡΩΝ ΚΥΠΡΟΥ ΓΕΣΥ (ΕΝΙΔΕΙΚ ΓΕΣΥ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisSTESET HOLDINGS LTDShared officer / director · 4 share thisCGR E-COMMERCE LIMITEDShared officer / director · 4 share thisΚ/ΞΙΑ ΠΑΝΑΓΙΩΤΗΣ Γ. ΧΡΙΣΤΟΔΟΥΛΑΚΗΣ ΚΑΙ ΣΙΑ ΕΕ - ΡΟΥΣΣΟΣ Σ. ΚΩΝ/ΝΟΣShared 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

3 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΟΥΣΣΟΣdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100