DOSSIERS / A. ROUSOS CONSTRUCTORS & DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

A. ROUSOS CONSTRUCTORS & DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-29
KYBE ID: HE49460 · HE49460 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
A. ROUSOS CONSTRUCTORS & DEVELOPERS LIMITED
DRCIP data.gov.cy
HE49460
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-29
DRCIP data.gov.cy
Αμοργού, 14,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ROUPELCO DEVELOPERS LIMITEDShared registered address · 2 share thisΜ. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisROUSOS AUTOMOTIVE LIMITEDShared officer / director · 10 share thisΡΟΥΣΟΥ & ΡΟΥΣΟΥ ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFRANK TAXIBOT LTDShared officer / director · 10 share thisΑ. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMERLANE LTDShared officer / director · 10 share thisROUSSOS MOTOR AGENCY LIMITEDShared officer / director · 10 share thisROUPELCO DEVELOPERS LIMITEDShared officer / director · 10 share thisNOTABENE ACCOUNTANTS (CY) LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΑΡΙΣΤΗ ΡΟΥΣΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΟΥΣΟΣsecretary—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