DOSSIERS / MIC. ROSSOS DEVELOPERS LIMITED
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Company dossier

MIC. ROSSOS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-20
KYBE ID: HE411243 · HE411243 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MIC. ROSSOS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE411243
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-20
DRCIP data.gov.cy
Πρωταρά - Κάβο Γκρέκο, 554,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Σ. ΡΩΣΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisE.M. PARADISE INVESTMENTS LTDShared officer / director · 8 share thisK.E.M. ROSSOS HOLDINGS LIMITEDShared officer / director · 8 share thisK & M ROSSOS TRADING LIMITEDShared officer / director · 8 share thisM.E. ROSSOS PROPERTIES LTDShared officer / director · 8 share thisS.E.M. ROSSOS LIMITEDShared officer / director · 8 share thisT. N. STRAWBERRY PUB LIMITEDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΡΩΣΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.E.M. ROSSOS LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100