DOSSIERS / ROUTECH CONSULTANS LIMITED
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Company dossier

ROUTECH CONSULTANS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-09
KYBE ID: HE37239 · HE37239 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ROUTECH CONSULTANS LIMITED
DRCIP data.gov.cy
HE37239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-09
DRCIP data.gov.cy
Διγενή Ακρίτα, 80,, Floor 2, Flat 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PANAYIOTA PANAYIOTOU ENTERPRISES LIMITEDShared officer / director · 3 share thisPOLYVIOS & LEFTERIS INDUSTRIAL & MECHANICAL SERVICES LIMITEShared officer / director · 3 share thisN. ROUSSOS TRAVEL & TOURS LIMITEDShared officer / director · 6 share thisN.C. ROUSSOS & ASSOCIATES LIMITEDShared officer / director · 6 share thisN. ROUSSOS ENTERPRISES LIMITEDShared officer / director · 6 share thisLOPANIRO LTDShared officer / director · 6 share thisNICOS CHR. ROUSSOS ESTATES LIMITEDShared officer / director · 6 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
ΝΙΚΟΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΑΝΘΗ Κ. ΧΡΙΣΤΟΦΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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