DOSSIERS / TONIS MOUZOUROS SNACK - BAR
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Company dossier

TONIS MOUZOUROS SNACK - BAR

CYPRUS · COMPANY · INCORPORATED 1991-09-27
KYBE ID: BN11297 · BN11297 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TONIS MOUZOUROS SNACK - BAR
DRCIP data.gov.cy
BN11297
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-09-27
DRCIP data.gov.cy
Νισσί, 14,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N & N RENT A CAR LIMITEDShared officer / director · 3 share thisEXXONMOBIL CYPRUS INC.Shared officer / director · 3 share thisMOUSA TRAVEL & TOURSShared registered address · 5 share thisKAZYDShared registered address · 5 share thisCHRISTOS KYROU ENTERPRISES LTDShared registered address · 5 share thisK. & Μ. YIANNITSAROU (ACCESSORIES) LIMITEDShared registered address · 5 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

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΟΥΖΟΥΡΟΣshareholder—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