KYBE — See who's really behind any company

Company dossier

MOUSHIS & LAGOS QUARRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-21
KYBE ID: HE109859 · HE109859 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMOUSHIS & LAGOS QUARRIES LIMITED

DRCIP data.gov.cy

RegistrationHE109859

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-21

DRCIP data.gov.cy

Registered addressΦίλιου Ζανέττου, 10,, KOTZIAMANIS BUILDING, Floor 2,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

INFOCAPE LTDstrike_off KF NUCLEAR DIAGNOSTICS LIMITEDdissolved PK OPEN MRI LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

DEMETRIOU & LAGOS IMPORTS-EXPORTS LIMITEDShared officer / director · 4 share this DHALIA CLOTHING MANUFACTURERS LIMITEDShared officer / director · 4 share this C.L. CONSULTING FOR HIGH RISE CONSTRUCTION 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

3 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΟΝΟΥΦΡΙΟΥ ΜΟΥΣΙΗ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΛΑΓΟΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΟΝΟΥΦΡΙΟΥ ΜΟΥΣΙΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100