DOSSIERS / MOULETTARIS TRADING
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Company dossier

MOULETTARIS TRADING

CYPRUS · COMPANY · INCORPORATED 2003-11-20
KYBE ID: BN24986 · BN24986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MOULETTARIS TRADING
DRCIP data.gov.cy
BN24986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-11-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
THEOMOU CONSTRUCTION-DEVELOPMENT LIMITEDShared registered address · 2 share thisC.M. RENTALL HIRE SHOP LIMITEDShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΕΜΕΣΟΥ "Ο ΦΑΡΟΣ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisC.M. CONSTRUCTION & MAINTENANCE LIMITEDShared officer / director · 12 share thisTHEOMOU CONSTRUCTION-DEVELOPMENT LIMITEDShared officer / director · 12 share thisFAROS WASH-A-MATIC LAUNDERETTE LIMITEDShared officer / director · 12 share thisCHR. MOULETTARIS TOURRENT CAR HIREShared officer / director · 12 share thisLIONGATE DEVELOPMENTS LIMITEDShared officer / director · 12 share thisFAROS RENT A CAR (LIMASSOL) LIMITEDShared officer / director · 12 share thisTRAMPOLINO LEISURE & PLEASURE SERVICESShared officer / director · 12 share thisM. M. MOULETTARIS MACHINERY COMPANY LIMITEDShared officer / director · 12 share thisBBSS SECURITY SYSTEMSShared officer / director · 12 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
ΧΡΙΣΤΑΚΗΣ ΜΟΥΛΕΤΤΑΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100