DOSSIERS / CUNNING STUNTS TRADING LIMITED
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Company dossier

CUNNING STUNTS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-16
KYBE ID: HE103569 · HE103569 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CUNNING STUNTS TRADING LIMITED
DRCIP data.gov.cy
HE103569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-16
DRCIP data.gov.cy
Αγίου Ανδρέου, 327,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. C. EUROBLINDS LTDShared officer / director · 6 share thisUNISHADES LIMITEDShared officer / director · 6 share thisIFADI BEVERAGE LIMITEDShared officer / director · 6 share thisADENIK TRADING CO LIMITEDShared officer / director · 6 share thisSKIASIS GROUP LTDShared officer / director · 6 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

3 people
NameRoleFromSource
DANIELLE ΜΟΥΣΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΚΟΣsecretary—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