DOSSIERS / ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣ Δ.Ε.Π.Ε.
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Company dossier

ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-08-04
KYBE ID: HE424340 · HE424340 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE424340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-04
DRCIP data.gov.cy
Γρίβα Διγενή, 23,, ROTSIDES HOUSE, Floor 3, Flat 301,, 'Αγιος Νικόλαος, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100