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Company dossier

MOUSTAKI ADV & DES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-14
KYBE ID: HE113080 · HE113080 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameMOUSTAKI ADV & DES LIMITED

DRCIP data.gov.cy

RegistrationHE113080

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-07-14

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 212,, LORDOS SETA COURT, Flat 26,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

BOUTIQUE KANSAS 1881active B.V BLOOMING MATERNITY WEARactive LOUIS IOANNIDES TRADING CO. LIMITEDdissolved MACNET DEVELOPMENT (CYPRUS) LIMITEDdissolved MAMMA DUCKactive MINIMAXI LIMITEDdissolved NORAMUS CO LIMITEDdissolved NOVECY ENTERPRISES LIMITEDdissolved PARIA CO. LIMITEDdissolved RONINA DESIGNSactive SHANKLAND COX INTERNATIONAL LIMITEDdissolved SUPERIA GENERAL TRADINGactive TELCOTRON LTDdissolved THE GOLDEN GATE LIMITEDactive VLT LOGISTICSdissolved VOLUMENT CO LIMITEDdissolved VX CONSUMER BRANDSdissolved

Connections

2 links

Shared operator — likely the same administrator

ΦΥΤΩΡΙΟ-ΑΝΘΟΠΩΛΕΙΟ-ΜΑΡΓΑΡΙΤΑ ΛΙΜΙΤΕΔShared officer / director · 2 share this EΦ ΚΡΑΤΟΝ ΕΠΕΝΔΥΣΕΙΣ ΛIMITEΔShared officer / director · 2 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

2 people

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΜΟΥΣΤΑΚΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΜΟΥΣΤΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched