DOSSIERS / GEORGOS ROSSOS LIMITED
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Company dossier

GEORGOS ROSSOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-27
KYBE ID: HE70624 · HE70624 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
GEORGOS ROSSOS LIMITED
DRCIP data.gov.cy
HE70624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-27
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Floor 1, Flat 115 - 117,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
L. KOSSIS ADVANCED SOFTWARE SYSTEMS LIMITEDShared registered address · 6 share thisNAKIS & PARIS FLASHWASH LIMITEDShared registered address · 6 share thisT.I.H. IOANNIDES & SONS LIMITEDShared registered address · 6 share thisSAGACIOUS TRADING CO LIMITEDShared registered address · 6 share thisT.T.P.S. ENTERPRISES LIMITEDShared registered address · 6 share thisANDREAS ROSSOS LIMITEDShared officer / director · 8 share thisMIPHAMI HOLDINGS LIMITEDShared officer / director · 8 share thisGINA A. ROSSOS IMPORTS LIMITEDShared officer / director · 8 share thisHOB HOUSE OF BEAUTY LIMITEDShared officer / director · 8 share thisNMM INVESTMENTS LTDShared officer / director · 8 share thisG & A ROSSOS LIMITEDShared officer / director · 8 share thisMPM IMPORTS LTDShared officer / director · 8 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
ΑΛΕΞΙΟΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & A ROSSOS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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