DOSSIERS / ΓΕΩΡΓΙΟΣ Κ. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΓΕΩΡΓΙΟΣ Κ. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2018-07-23
KYBE ID: HE386693 · HE386693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΟΣ Κ. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE386693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-23
DRCIP data.gov.cy
Γεώργιου Καραισκάκη, 3,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
3L TRANSCENDENT INVESTMENTS LTDShared officer / director · 9 share thisCOEUR DELION SOFTWARE ENGINEERING LTDShared officer / director · 9 share thisRICHREACH CORPORATION PUBLIC LTDShared officer / director · 9 share thisRICHREACH CORPORATION (CY) LTDShared officer / director · 9 share thisCHRUSAIL SERVICES LIMITEDShared officer / director · 9 share thisEP ROYAL SHOES TRADING CY LTDShared officer / director · 9 share this3L BACCARAT INVESTMENTS (INT'L) LTDShared officer / director · 9 share thisYAKYMI LTDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΡΟΥΣΟΥdirector—Cyprus registry
ΚΛΕΟΠΑΣ ΡΟΥΣΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΡΟΥΣΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΡΟΥΣΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100