DOSSIERS / Α. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

Α. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-09-02
KYBE ID: HE88637 · HE88637 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Α. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE88637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-02
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών, 53,, PITSILLIDES BUILDING, Floor 2, Flat B5,, Καθολική, 3607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G & J KIOSK & MINI MARKET LIMITEDShared registered address · 4 share thisΛΕΠΑ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔShared registered address · 4 share thisP. LEFTERIS MINI MARKET & SOUVENIR SHOP LIMITEDShared registered address · 4 share thisΡΟΥΣΟΥ & ΡΟΥΣΟΥ ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA. ROUSOS CONSTRUCTORS & DEVELOPERS LIMITEDShared officer / director · 10 share thisMERLANE LTDShared officer / director · 10 share thisFRANK TAXIBOT LTDShared officer / director · 10 share thisROUPELCO DEVELOPERS LIMITEDShared officer / director · 10 share thisNOTABENE ACCOUNTANTS (CY) LIMITEDShared officer / director · 10 share thisΜ. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisROUSOS AUTOMOTIVE LIMITEDShared officer / director · 10 share thisROUSSOS MOTOR AGENCY 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΡΟΥΣΟΣdirector—Cyprus registry
A & P GEORGIOU GENERAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Μ. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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