KYBE — See who's really behind any company

Company dossier

M. MOUSKOS HOUSE

CYPRUS · COMPANY · INCORPORATED 2005-09-16
KYBE ID: BN27831 · BN27831 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameM. MOUSKOS HOUSE

DRCIP data.gov.cy

RegistrationBN27831

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2005-09-16

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 15,, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

E & M SNAIL FARM LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

E & M SNAIL FARM LIMITEDShared registered address · 2 share this MARIA LAMBROU LIMITEDShared officer / director · 4 share this E & M SNAIL FARM LIMITEDShared officer / director · 4 share this M. MOUSKOS HOUSE LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΜΑΡΙΑ ΜΟΥΣΚΟΥ ΙΑΚΩΒΙΔΗ	shareholder	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. MOUSKOS HOUSE LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100