DOSSIERS / NICOS ROSSOS INSURANCE AGENCIES LIMITED
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Company dossier

NICOS ROSSOS INSURANCE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-12-11
KYBE ID: HE3364 · HE3364 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NICOS ROSSOS INSURANCE AGENCIES LIMITED
DRCIP data.gov.cy
HE3364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-12-11
DRCIP data.gov.cy
Ιωάννη Πολέμη, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACCESS TRAVELactiveASPIS INSURANCE AGENCIES & COMMISSION AGENTSactiveCOSMOTERA TRADING LIMITEDdissolvedDOMAIN DEVELOPMENTS LIMITEDdissolvedFORESAIL ENTERPRISES LIMITEDdissolvedFORIANA PROMOTIONS LIMITEDdissolvedHAEMA LIMITEDdissolved"HELPA"activeINTERCARGO SHIPPING LIMITEDdissolvedINTERTEXTIL LIMITEDdissolvedJ.C. BILL TRADING CO. LIMITEDdissolvedMARKO ANTONY'S MODELLING AGENCY LIMITEDdissolvedNAVISOIL ENTERPRISES LIMITEDdissolvedNEDISCO RESEARCH LIMITEDdissolvedNICOS ROSSOS SHOPPING CENTRES LIMITEDdissolvedNIRESTELactiveP.R.M. DEVELOPERS LIMITEDdissolvedRAPEZA TRADING LIMITEDdissolvedRUFING LIMITEDdissolvedSASQUATCH HOMES LIMITEDdissolved

+6 more

Connections

11 links
Shared operator — likely the same administrator
P.R.M. DEVELOPERS LIMITEDShared registered address · 6 share thisNIRESTELShared registered address · 6 share this"HELPA"Shared registered address · 6 share thisRAPEZA TRADING LIMITEDShared registered address · 6 share thisACCESS TRAVELShared registered address · 6 share thisKAPOPOULOS AUCTION HOUSE (CYPRUS) LIMITEDShared officer / director · 7 share thisBILTICON LIMITEDShared officer / director · 7 share thisEV NUMERICA LIMITEDShared officer / director · 7 share thisXS & CH SOCIAL COMMERCE LIMITEDShared officer / director · 7 share thisA.S.G. ART VENTURES LIMITEDShared officer / director · 7 share thisJASPACOM LTDShared officer / director · 7 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
ΒΙΚΤΩΡ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΦΑΝΗ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100