DOSSIERS / C. & E. ROSSOS INVESTMENTS LTD
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C. & E. ROSSOS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-06
KYBE ID: HE476172 · HE476172 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
C. & E. ROSSOS INVESTMENTS LTD
DRCIP data.gov.cy
HE476172
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-06
DRCIP data.gov.cy
Φιλελλήνων, 13,, POLYMNIA COURT, Flat 8,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
E.R. COOKIE MANShared officer / director · 11 share thisE.M. PARADISE INVESTMENTS LTDShared officer / director · 11 share thisE. ROSSOS HOMESShared officer / director · 11 share thisROSSOS & TIMOTHEOU PROPERTIES LTDShared officer / director · 11 share thisK & M ROSSOS TRADING LIMITEDShared officer / director · 11 share thisR. E. BLUE LACE INVESTMENTS LTDShared officer / director · 11 share thisM.E. ROSSOS PROPERTIES LTDShared officer / director · 11 share thisK.E.M. ROSSOS HOLDINGS LIMITEDShared officer / director · 11 share thisS.E.M. ROSSOS LIMITEDShared officer / director · 11 share thisE. ROSSOS ENGINEERING CONSULTANTS LIMITEDShared officer / director · 11 share thisSURFRIDER (CYPRUS) LIMITEDShared officer / director · 12 share thisPIRS BROADCASTING LIMITEDShared officer / director · 12 share thisT. N. STRAWBERRY PUB LIMITEDShared officer / director · 12 share thisKALMYKA TRADING LIMITEDShared officer / director · 12 share thisALGRIT ENTERPRISES LIMITEDShared 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 20 — full graph via /v1/entities/HE476172/network.

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R. E. BLUE LACE INVESTMENTS LTD · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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