DOSSIERS / ROSS LEISURE (OVERSEAS) LIMITED
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ROSS LEISURE (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-19
KYBE ID: HE36048 · HE36048 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ROSS LEISURE (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE36048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-19
DRCIP data.gov.cy
Μετοχίου, 64,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABH NEWS TELEVISION SERVICES LIMITEDdissolvedAFRICAN SUNSET RESORTS LIMITEDdissolvedA & G GLOBAL ADVERTISING SOLUTIONS LIMITEDdissolvedALPHA LOGIC CONSULTANTS LIMITEDstrike_offA.M. MALCOM SOFT LIMITEDdissolvedAVIP (AUDIO VISUAL PRODUCTIONS) LIMITEDdissolvedBIRCHWOOD ENTERPRISES LIMITEDdissolvedCONNOLLY CONSULTING LIMITEDdissolved"COTRACO" TRADING COMPANY LIMITEDdissolvedCREATIVE PROMOTIONS (CYPRUS) LIMITEDdissolvedCROKKA LIMITEDdissolvedDEZCO ENTERPRISES LIMITEDdissolvedD.P. PAPERSACK LIMITEDdissolvedE.G.B. TRADING LIMITEDdissolvedELLIOTT HOLDINGS LIMITEDdissolvedFARANTI ENTERPRISES LIMITEDdissolvedF.R.G. INVESTMENTS LIMITEDdissolvedHARMAN HOLDINGS LIMITEDdissolvedHEALTHNET LIMITEDdissolvedI.F KOKIAS TRADING LIMITEDdissolved

+26 more

Connections

11 links
Shared operator — likely the same administrator
"COTRACO" TRADING COMPANY LIMITEDShared registered address · 3 share thisD.P. PAPERSACK LIMITEDShared registered address · 3 share thisCORECY TECHNOLOGIES LIMITEDShared officer / director · 10 share thisS.V.Z. NEIGHBORHOOD AD. PLATFORM LTDShared officer / director · 10 share thisINTERSYS COMPUTERS LIMITEDShared officer / director · 10 share thisPANDAHAUS LIMITEDShared officer / director · 10 share thisZUMACI CONSULTING LIMITEDShared officer / director · 10 share thisSCD - ATE LIMITEDShared officer / director · 10 share thisAXIA SOFT LIMITEDShared officer / director · 10 share thisS.V.Z FUTBOL LTDShared officer / director · 10 share thisM.S. BLAST SYSTEMS PUBLIC LTDShared 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

2 people
NameRoleFromSource
ΑΘΗΝΑ ΤΖΙΑΚΟΥΡΗdirector—Cyprus registry
PSV EURO CONTRACTA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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