DOSSIERS / T. N. STRAWBERRY PUB LIMITED
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Company dossier

T. N. STRAWBERRY PUB LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-18
KYBE ID: HE40445 · HE40445 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
T. N. STRAWBERRY PUB LIMITED
DRCIP data.gov.cy
HE40445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-18
DRCIP data.gov.cy
Γρίβα Διγενή, 33,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
SOTOS ROSSOS SUPERMARKET LIMITEDShared registered address · 3 share thisK.E.M. ROSSOS HOLDINGS LIMITEDShared registered address · 3 share thisMIC. ROSSOS DEVELOPERS LIMITEDShared officer / director · 8 share thisK & M ROSSOS TRADING LIMITEDShared officer / director · 8 share thisM.E. ROSSOS PROPERTIES LTDShared officer / director · 8 share thisE.M. PARADISE INVESTMENTS LTDShared officer / director · 8 share thisS.E.M. ROSSOS LIMITEDShared officer / director · 8 share thisΣ. ΡΩΣΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPIRS BROADCASTING LIMITEDShared officer / director · 12 share thisKALMYKA TRADING LIMITEDShared officer / director · 12 share thisL.E.V. TRADING LIMITEDShared officer / director · 12 share thisBENEFICTUM (OVERSEAS) LIMITEDShared officer / director · 12 share thisRETIREMENT TRADING LIMITEDShared officer / director · 12 share thisNIK ROSSOS LTDShared officer / director · 12 share thisC. & E. ROSSOS INVESTMENTS LTDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE40445/network.

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΡΩΣΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100