DOSSIERS / GINA A. ROSSOS IMPORTS LIMITED
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Company dossier

GINA A. ROSSOS IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-18
KYBE ID: HE45222 · HE45222 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GINA A. ROSSOS IMPORTS LIMITED
DRCIP data.gov.cy
HE45222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-18
DRCIP data.gov.cy
Κλήμεντος, 5,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G & A ROSSOS LIMITEDShared officer / director · 3 share thisANDREAS ROSSOS LIMITEDShared officer / director · 3 share thisNMM INVESTMENTS LTDShared officer / director · 8 share thisMPM IMPORTS LTDShared officer / director · 8 share thisMIPHAMI HOLDINGS LIMITEDShared officer / director · 8 share thisHOB HOUSE OF BEAUTY LIMITEDShared officer / director · 8 share thisGEORGOS ROSSOS 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

5 people
NameRoleFromSource
ΑΛΕΞΙΟΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΑΝΝΑ ΡΩΣΣΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΤΖΙΝΑ (ΒΑΣΙΛΙΚΗ) ΡΩΣΣΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & A ROSSOS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100