DOSSIERS / ROSSOS & TIMOTHEOU PROPERTIES LTD
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ROSSOS & TIMOTHEOU PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-19
KYBE ID: HE465321 · HE465321 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ROSSOS & TIMOTHEOU PROPERTIES LTD
DRCIP data.gov.cy
HE465321
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-19
DRCIP data.gov.cy
Σίφνου, 8,, Floor 3ος, Flat 301,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
H.D.M HOUSE DEVELOPING AND MARKETING LIMITEDShared officer / director · 7 share thisΑΡΤΟΠΟΙΕΙΑ Α/ΦΟΙ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisB.A.S.A. MANAGEMENT ENGINEERING CONSULTANTS LIMITEDShared officer / director · 7 share thisTI.CO. OPERATIVE MANAGEMENT LTDShared officer / director · 7 share thisN.K.A.H. ADVANCED HOMES LIMITEDShared officer / director · 7 share thisK.G.B MARKETSNET LIMITEDShared officer / director · 7 share thisE. ROSSOS ENGINEERING CONSULTANTS LIMITEDShared officer / director · 11 share thisK & M ROSSOS TRADING LIMITEDShared officer / director · 11 share thisK.E.M. ROSSOS HOLDINGS LIMITEDShared officer / director · 11 share thisR. E. BLUE LACE INVESTMENTS LTDShared officer / director · 11 share thisM.E. ROSSOS PROPERTIES LTDShared officer / director · 11 share thisS.E.M. ROSSOS LIMITEDShared officer / director · 11 share thisE. ROSSOS HOMESShared officer / director · 11 share thisC. & E. ROSSOS INVESTMENTS LTDShared officer / director · 11 share thisE.R. COOKIE MANShared officer / director · 11 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 16 — full graph via /v1/entities/HE465321/network.

People with significant control

3 people
NameRoleFromSource
ΗΛΙΑΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΡΩΣΣΟΣsecretary—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