DOSSIERS / MOUSERE ENTERPRISES LIMITED
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Company dossier

MOUSERE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-20
KYBE ID: HE114648 · HE114648 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MOUSERE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE114648
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-20
DRCIP data.gov.cy
Χαράλαμπου Καλαϊτζή, 11,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PRIVATE COACHING CENTER "CHARLES CHARALAMBOUS"Shared officer / director · 2 share thisG. PALAS CONSULTING LIMITEDShared registered address · 2 share thisHESTIA HOTELS LIMITEDShared officer / director · 3 share thisHADLAN TRADING LIMITEDShared officer / director · 3 share thisP.H.G. HOTELS LIMITEDShared officer / director · 3 share thisLIGHTTHORN ENTERPRISES LIMITEDShared officer / director · 3 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

4 people
NameRoleFromSource
ANDRIANI CHARALAMBOUSdirector—Cyprus registry
CHARLES CHARALAMBOUSdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
RUTH HATFIELD HADJIIOANNOUsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIGHTTHORN ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100