DOSSIERS / ΜΟΥΣΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΜΟΥΣΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-03-15
KYBE ID: HE109751 · HE109751 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΜΟΥΣΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE109751
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-15
DRCIP data.gov.cy
Στροβόλου, 243,, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A ASSIOTIS HOME PLAZA LIMITEDShared registered address · 2 share thisA.E. CYPRUS VIP SERVICEShared officer / director · 4 share thisA & A ASSIOTIS ESTATE LIMITEDShared officer / director · 4 share thisE.A. BORN AGAIN LIMITEDShared officer / director · 4 share thisSCYTHER ESTATES LIMITEDShared officer / director · 6 share thisΙΧΘΥΣ ΝΑΥΤΙΛΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΡΗΓΟΡΗΣ ΑΣΣΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.C.S. CYPRUS CHARTERS 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
ΑΓΓΕΛΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΕΛΕΟΝΩΡΑ ΑΣΣΙΩΤΗdirector—Cyprus registry
ΕΛΕΟΝΩΡΑ ΑΣΣΙΩΤΗsecretary—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