Who owns ΚΩΣΤΑΣ ΡΩΣΣΟΣ?

No ownership or control links for ΚΩΣΤΑΣ ΡΩΣΣΟΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΚΩΣΤΑΣ ΡΩΣΣΟΣ's risk level?

ΚΩΣΤΑΣ ΡΩΣΣΟΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΚΩΣΤΑΣ ΡΩΣΣΟΣ appear across sources?

ΚΩΣΤΑΣ ΡΩΣΣΟΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΚΩΣΤΑΣ ΡΩΣΣΟΣ

Name: ΚΩΣΤΑΣ ΡΩΣΣΟΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΚΩΣΤΑΣ ΡΩΣΣΟΣ, Person, CY

ΚΩΣΤΑΣ ΡΩΣΣΟΣ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ΚΩΣΤΑΣ ΡΩΣΣΟΣ
- ΒΑΡΔΑΡΗΣ ΓΥΡΟΣ· Director· via Cyprus DRCOR
- KALMYKA TRADING LIMITED· Secretary· via Cyprus DRCOR
- ALGRIT ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- RETIREMENT TRADING LIMITED· Secretary· via Cyprus DRCOR
- L.E.V. TRADING LIMITED· Secretary· via Cyprus DRCOR
- BENEFICTUM (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- PIRS BROADCASTING LIMITED· Secretary· via Cyprus DRCOR
- Σ. ΡΩΣΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- SURFRIDER (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- NIK ROSSOS LTD· Secretary· via Cyprus DRCOR
- K.E.M. ROSSOS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- C. & E. ROSSOS INVESTMENTS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΣ ΡΩΣΣΟΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΚΩΣΤΑΣ ΡΩΣΣΟΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΚΩΣΤΑΣ ΡΩΣΣΟΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

12 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALGRIT ENTERPRISES LIMITED
Also holds roles at 6 other companies
- BATCHERIKOV ALEXANDREDirector
- FISSENKO ALEXEIDirector
- KHAIK ALEXANDREDirector
●
BENEFICTUM (OVERSEAS) LIMITED
Also holds roles at 1 other company
- JENNIFER DELAYDirector
●
C. & E. ROSSOS INVESTMENTS LTD
Also holds roles at 2 other companies
- ΗΛΙΑΣ ΡΩΣΣΟΣSecretary
- ΗΛΙΑΣ ΡΩΣΣΟΣDirector
●
K.E.M. ROSSOS HOLDINGS LIMITED
Also holds roles at 4 other companies
- ΜΙΧΑΛΗΣ ΡΩΣΣΟΣDirector
- ΣΩΤΗΡΗΣ ΡΩΣΣΟΣDirector
- ΗΛΙΑΣ ΡΩΣΣΟΣDirector
●
KALMYKA TRADING LIMITED
Also holds roles at 3 other companies
- ANATOLI ELIZAROVDirector
- GUENNADI GOUTKOVITCHDirector
- NINA GOUTKOVITCHDirector
●
L.E.V. TRADING LIMITED
Also holds roles at 2 other companies
- ALEXANDRE SOBOLEVDirector
- RAFAT MOHD AL RASHIDIDirector
●
NIK ROSSOS LTD
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΥΛΑ ΠΑΠΑΠΕΤΡΟΥ ΡΩΣΣΟΥDirector
●
PIRS BROADCASTING LIMITED
Also holds roles at 7 other companies
- ALEXANDER SOBOLEVDirector
- VALERI DRAGOMIROVDirector
- YURI KOSTINDirector
●
RETIREMENT TRADING LIMITED
Also holds roles at 3 other companies
- IGOR SECHKINEDirector
- MIRONOV GUENNADIDirector
- VALERI DRAGOMIROVDirector
●
SURFRIDER (CYPRUS) LIMITED
Also holds roles at 2 other companies
- ALF WILKINSONDirector
- ΣΤΑΥΡΟΣ ΡΩΣΣΟΣDirector
●
ΒΑΡΔΑΡΗΣ ΓΥΡΟΣ
Also holds roles at 3 other companies
- GJ & JC SNACK LTDOwner
- ΜΙΧΑΛΗΣ ΡΩΣΣΟΣSecretary
- ΜΙΧΑΛΗΣ ΡΩΣΣΟΣDirector
●
Σ. ΡΩΣΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 4 other companies
- ΜΑΡΙΑ ΡΩΣΣΟΥDirector
- ΜΙΧΑΛΗΣ ΡΩΣΣΟΣSecretary
- ΜΙΧΑΛΗΣ ΡΩΣΣΟΣDirector

12 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΚΩΣΤΑΣ ΡΩΣΣΟΣ?: No ownership or control links for ΚΩΣΤΑΣ ΡΩΣΣΟΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΚΩΣΤΑΣ ΡΩΣΣΟΣ's risk level?: ΚΩΣΤΑΣ ΡΩΣΣΟΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΚΩΣΤΑΣ ΡΩΣΣΟΣ appear across sources?: ΚΩΣΤΑΣ ΡΩΣΣΟΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΚΩΣΤΑΣ ΡΩΣΣΟΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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