DOSSIERS / ΡΩΣΣΙΔΗΣ & ΒΑΝΕΖΟΣ ΑΚΡΙΒΕΙΣ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΙΙ ΛΤΔ
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ΡΩΣΣΙΔΗΣ & ΒΑΝΕΖΟΣ ΑΚΡΙΒΕΙΣ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΙΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2018-04-26
KYBE ID: HE383112 · HE383112 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
ΡΩΣΣΙΔΗΣ & ΒΑΝΕΖΟΣ ΑΚΡΙΒΕΙΣ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΙΙ ΛΤΔ
DRCIP data.gov.cy
HE383112
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-26
DRCIP data.gov.cy
Αρχαγγέλου, 58,, Καιμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
AJENDO SOCIAL GROUP LTDShared officer / director · 3 share thisA. & A. AUTO SPORT LTDShared officer / director · 3 share this"IDEES" ART-DECO LIMITEDShared officer / director · 7 share thisJ.V.M. FURNITURE DESIGNERS MANUFACTURERS & INTERIOR DECORATION CO LIMITED.Shared officer / director · 7 share thisALVEROSS PROPERTY CONSULTANTS LIMITEDShared officer / director · 7 share thisM.E.VA AUTO IMPORTSShared officer / director · 7 share thisMAGNUM STEAK HOUSE - GRILL HOUSEShared officer / director · 7 share thisP.D & J.V (SPECIALIZED TRADING) LIMITEDShared officer / director · 7 share thisCREATIVE COMMUNICATIONS ELEMENT LIMITEDShared officer / director · 7 share thisΡΩΣΣΙΔΗΣ & ΒΑΝΕΖΟΣ ΑΚΡΙΒΕΙΣ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPADDOCK PUB-RESTAURANTShared officer / director · 7 share thisBIEGE 21 (CYPRUS) LIMITEDShared officer / director · 7 share thisM.E.VA AUTO IMPORTS 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΒΑΝΕΖΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΡΩΣΣΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΩΣΣΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΩΣΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΡΩΣΣΙΔΗΣ & ΒΑΝΕΖΟΣ ΑΚΡΙΒΕΙΣ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100