DOSSIERS / ΑΝΔΡΕΑΣ Π. ΡΟΥΣΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΔΡΕΑΣ Π. ΡΟΥΣΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1974-04-19
KYBE ID: HE6614 · HE6614 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΑΝΔΡΕΑΣ Π. ΡΟΥΣΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE6614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-04-19
DRCIP data.gov.cy
Ερμού, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SAXONEL TRADING HOUSE LIMITEDShared officer / director · 3 share thisROUSCO LIMITEDShared officer / director · 4 share thisΑΝΔΡΕΑΣ Π. ΡΟΥΣΟΥ (ΛΕΜΕΣΟΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΝΔΡΕΑΣ Π. ΡΟΥΣΟΥ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisLIANA SPORTS CORNERShared registered address · 5 share thisROUSCO LIMITEDShared registered address · 5 share thisHARIS HARALAMBOUS SPORTS LIMITEDShared registered address · 5 share thisFLORIDA TOURIST AGENCYShared registered address · 5 share thisERIDOM TRADING HOUSEShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΡΟΥΣΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΜΥΤΙΔΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΛΥΣΙΩΤΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΜΥΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ Π. ΡΟΥΣΟΥ (ΛΕΜΕΣΟΣ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100