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Company dossier

FRANGUDES & MOUZOURIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-02-01
KYBE ID: HE10671 · HE10671 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANGUDES & MOUZOURIS LIMITED

DRCIP data.gov.cy

RegistrationHE10671

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1978-02-01

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ & Αγαπήνορος, 2,, IRIS TOWER, Flat 601,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ARLICE TRADING LIMITEDdissolved BOWFELL ENTERPRISES LTDdissolved D.P.J. NEWFOODS SUPPLIES LIMITEDdissolved KAVARA ENTERPRISES LIMITEDdissolved RIZONDOR ENTERPRISES LIMITEDdissolved SEVRES TRADING LIMITEDdissolved SKALFONE ENTERPRISES LIMITEDdissolved STOMART ENTERPRISES LIMITEDdissolved ΠΑΜΠΟΣ ΖΙΤΤΗΣ (ΔΙΑΔΟΧΟΙ) ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

DUMEZ ESTATES LIMITEDShared officer / director · 5 share this C & A MOUZOURIS DEVELOPERS LIMITEDShared officer / director · 5 share this P & P PLAN & PLANTShared officer / director · 5 share this VIKE DEVELOPERS LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΑΝΔΡΟΥΛΑ ΧΡ. ΜΟΥΖΟΥΡΗ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΟΥΖΟΥΡΗΣ	director	—	Cyprus registry
ΑΝΤΡΗ ΠΑΠΑΓΡΗΓΟΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100