DOSSIERS / ΚΟΙΝΩΝΙΑ ΤΩΝ ΣΟΦΩΝ Μ.Υ.
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Company dossier

ΚΟΙΝΩΝΙΑ ΤΩΝ ΣΟΦΩΝ Μ.Υ.

CYPRUS · COMPANY · INCORPORATED 2014-06-19
KYBE ID: BN40508 · BN40508 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΚΟΙΝΩΝΙΑ ΤΩΝ ΣΟΦΩΝ Μ.Υ.
DRCIP data.gov.cy
BN40508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-06-19
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 10,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A & J MOUZAS DRILLING COMPANY OVERSEAS LIMITEDShared officer / director · 12 share thisM.Y. OLIVEShared officer / director · 12 share thisKING GRASSOS FARMERSShared officer / director · 12 share thisJOMOSYS ENTERPRISES LIMITEDShared officer / director · 12 share thisKING KRASSOSShared officer / director · 12 share thisM.Y. ENERGYShared officer / director · 12 share thisJ MOUZAS DRILLING CO. LIMITEDShared officer / director · 12 share thisJ.I.K. ENTERPRISES LIMITEDShared officer / director · 12 share thisM.Y. TREEShared officer / director · 12 share thisM & P CYDRILLING LIMITEDShared officer / director · 12 share thisMAHD SERVICES LIMITEDShared 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
ΜΟΥΖΑΣ ΓΙΑΝΝΗΣshareholder—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