DOSSIERS / MOUROUZIDES CONSULTING ENGINEERS
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Company dossier

MOUROUZIDES CONSULTING ENGINEERS

CYPRUS · COMPANY · INCORPORATED 1999-03-15
KYBE ID: BN18727 · BN18727 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MOUROUZIDES CONSULTING ENGINEERS
DRCIP data.gov.cy
BN18727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-03-15
DRCIP data.gov.cy
Τεπενελίου, 5,, Flat 102,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MICHAEL & MOUROUZIDES M 4 ELECTRIC LTDShared officer / director · 7 share thisDELMOUR ENTERPRISES LIMITEDShared officer / director · 7 share thisM. MOUROUZIDES CONSULTING ENGINEERSShared officer / director · 7 share thisΜΙΧΑΛΗΣ ΜΟΥΡΟΥΖΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisE.A.R.E.S.TECH LTDShared officer / director · 7 share thisMOUROUZIDES CONSULTING ENGINEERS LTDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΜΟΥΡΟΥΖΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. MOUROUZIDES CONSULTING ENGINEERS · dissolved · name-sim 0.97) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100