DOSSIERS / NICOS ROSSOS LIMITED
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Company dossier

NICOS ROSSOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-02-26
KYBE ID: HE6439 · HE6439 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
NICOS ROSSOS LIMITED
DRCIP data.gov.cy
HE6439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-02-26
DRCIP data.gov.cy
Ιωάννη Πολέμη, 3,, ROSSOS COURT,, Καθολική, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NICOS ROSSOS INSURANCE BROKERS LIMITEDShared web domain · 2 share thisBUPA INSURANCE LIMITEDShared registered address · 3 share thisNICOS ROSSOS INSURANCE BROKERS LIMITEDShared registered address · 3 share thisSTELIOS V. JOANNIDES ENTERPRISES LTDShared officer / director · 4 share thisB3 - BEYOND 3000 LTDShared officer / director · 10 share thisN & S FOOTBALL BETS LIMITEDShared officer / director · 10 share thisCYDEZINES ADVANCED SOLUTIONS LTDShared officer / director · 10 share thisNICOS ROSSOS INSURANCE BROKERS LIMITEDShared officer / director · 10 share thisΠΑΙΔΙΚΗ ΕΞΟΧΗ ''ΧΡΙΣΤΟΔΟΥΛΟΥ ΧΑΤΖΗΠΑΥΛΟΥ''Shared officer / director · 10 share thisGREENCOAT TRADING LTDShared officer / director · 10 share thisΚΟΝΙΚΛΟΤΡΟΦΕΙΟΝ Κ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣShared officer / director · 10 share thisΧΡΙΣΤΑΚΗΣ Θ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMONEYGATE SOLUTIONS 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

6 people
NameRoleFromSource
ΒΙΚΤΩΡ ΣΤΕΦΑΝΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΡΩΞΑΝΗ ΜΑΥΡΑΝΤΩΝΗdirector—Cyprus registry
ΦΑΝΗ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΑΡΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΡΩΣΣΟΥdirector—Cyprus registry
ΦΑΝΗ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOS ROSSOS INSURANCE AGENCIES LIMITED · 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