DOSSIERS / ROUSSOS & ANGELIDES VALUERS & PROPERTY CONSULTANTS L.L.C.
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Company dossier

ROUSSOS & ANGELIDES VALUERS & PROPERTY CONSULTANTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 1997-02-25
KYBE ID: HE84376 · HE84376 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

strike_off
ROUSSOS & ANGELIDES VALUERS & PROPERTY CONSULTANTS L.L.C.
DRCIP data.gov.cy
HE84376
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-25
DRCIP data.gov.cy
Ευαγόρα Παπαχριστόφορου, 6,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFIDITO LTDdissolvedA.L.V. AESTHETICS LASER LIMITEDstrike_offAMALIOS1 LTDactiveARGOMAR LIMITEDactiveARMATECK LIMITEDdissolvedATHERIA CONSULT LTDactiveAVILAM LIMITEDdissolvedBILAVA MF INVESTMENTS LTDstrike_offBIOTECH CONCEPT FOOD LTDactiveBRIGHT HOLDINGS LIMITEDdissolvedBTR GAMING LTDactiveCALVILL ENTERPRISES LIMITEDdissolvedCARDASSAR TRADE AND INVESTMENTS LIMITEDactiveCLICK TECHNOLOGIES CYPRUS LTDactiveCONCORDA LTDdissolvedCONSELO LIMITEDdissolvedC.P. CHRISTODOULOU AUDIT LTDactiveC.P. CHRISTODOULOU & CO LTDactiveCRAVANT LTDactiveDE. K AVERTISS REAL ESTATEactive

+66 more

People with significant control

3 people
NameRoleFromSource
ΙΟΥΛΙΟΣ ΡΟΥΣΣΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΙΟΥΛΙΟΣ ΡΟΥΣΣΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROUSSOS ANGELIDES PAPHOS VALUERS & PROPERTY CONSULTANTS L.L.C. · strike_off · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100