DOSSIERS / EV. G. ROUSSOS LIMITED
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Company dossier

EV. G. ROUSSOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-03-01
KYBE ID: HE5188 · HE5188 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
EV. G. ROUSSOS LIMITED
DRCIP data.gov.cy
HE5188
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-03-01
DRCIP data.gov.cy
Αγίας Φυλάξεως, 46,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Ε. ΡΟΥΣΣΟΣdirector—Cyprus registry
ΜΑΡΙΛΙΖΑ ΡΟΥΣΟΥ Για ΓΕΩΡΓΙΟΣ Ε. ΡΟΥΣΣΟΣdirector—Cyprus registry
ΜΕΛΙΝΑ ΡΟΥΣΟΥ ΦΥΣΑdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROUSSOS MOTOR AGENCY LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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