DOSSIERS / ΣΕΡΓΗΣ Α. ΡΟΥΣΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΣΕΡΓΗΣ Α. ΡΟΥΣΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-09-08
KYBE ID: HE57204 · HE57204 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΣΕΡΓΗΣ Α. ΡΟΥΣΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE57204
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-08
DRCIP data.gov.cy
Γεωργίου Γουρουνιά, 226,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΡΟΥΣΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΡΟΥΣΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΟΥΣΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100