DOSSIERS / ΓΙΑΝΝΗΣ ΡΩΣΣΙΔΗΣ & ΣΙΑ
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Partnership dossier

ΓΙΑΝΝΗΣ ΡΩΣΣΙΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1986-12-13
KYBE ID: S8032 · S8032 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΓΙΑΝΝΗΣ ΡΩΣΣΙΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S8032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-12-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CARNABY SHOPShared registered address · 2 share thisMENTZOSShared officer / director · 4 share thisLONGEVITY AGENTShared officer / director · 4 share thisMEGATRIX ADVERTISING LIMITEDShared officer / director · 4 share thisWITHINDIGITS LIMITEDShared officer / director · 6 share thisXENPIL OFFICE TECHNOLOGY SOLUTIONS G.A. LIMITEDShared officer / director · 6 share thisXENPIL TRADING CO. LIMITEDShared officer / director · 6 share thisASCOT EXPRESS SHOE REPAIRSShared officer / director · 6 share thisGEEAR INNOVATIONS LIMITEDShared officer / director · 6 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
ΓΙΑΝΝΗΣ ΡΩΣΣΙΔΗΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΡΩΣΣΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100