DOSSIERS / MUSKITA HOTELS LIMITED
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Company dossier

MUSKITA HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-12-27
KYBE ID: HE11882 · HE11882 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
MUSKITA HOTELS LIMITED
DRCIP data.gov.cy
HE11882
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-27
DRCIP data.gov.cy
Αμαθούντος, 69,, Αγ. Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CHRISTOS MOUSKIS ASSETS AND PROPERTIES LTDactiveCHRISTOS MOUSKIS HOLDINGS LTDactiveCHRISTOS MOUSKIS MANAGEMENT CO. LTDactiveC.M. LEISURE CONSULTANCY SERVICES LIMITEDactiveCOSTAS LIVERDOS SUCCESSORS HOTELIERS LIMITEDactiveFOUR SEASONS PROPERTIESactiveFOUR SEASONS REAL ESTATESactiveG.M. HOLDINGS LTDactiveG.M. LATOUR (ALAMINOS) LIMITEDactiveGOLDENLINK INVESTMENT LIMITEDactiveMAG HOMES LIMITEDactiveMAXHOLD INVESTMENTS LIMITEDactiveMUSKITA HOLDINGS LIMITEDactiveRAWLTON HOLDINGS LTDactiveVICKY M. JEWELS LIMITEDstrike_off

Connections

23 links
Shared operator — likely the same administrator
FOUR SEASONS REAL ESTATESShared registered address · 5 share thisMAG HOMES LIMITEDShared registered address · 5 share thisRAWLTON HOLDINGS LTDShared registered address · 5 share thisCOSTAS LIVERDOS SUCCESSORS HOTELIERS LIMITEDShared registered address · 5 share thisMUSKITA TOURIST ENTERPRISES LIMITEDShared officer / director · 7 share thisMUSKITA HOLDINGS LIMITEDShared officer / director · 7 share thisG.M. HOLDINGS LTDShared officer / director · 7 share thisSEFKO COMMODITIES LIMITEDShared officer / director · 7 share thisΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)Shared officer / director · 7 share thisMUSKITA REALTY LIMITEDShared officer / director · 7 share thisCHRISTOS MOUSKIS HOLDINGS LTDShared officer / director · 7 share thisG.M. LATOUR (ALAMINOS) LIMITEDShared officer / director · 7 share thisM.K.CHR. INVESTMENTS LIMITEDShared officer / director · 7 share thisCHRISTOS MOUSKIS MANAGEMENT CO. LTDShared officer / director · 7 share thisCHRISTOS MOUSKIS ASSETS AND PROPERTIES LTDShared officer / director · 7 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.

Showing 15 of 23 — full graph via /v1/entities/HE11882/network.

People with significant control

6 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΓΛΑΥΚΟΣ Γ. ΜΟΥΣΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΟΣ Γ. ΜΟΥΣΚΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ Γ. ΜΟΥΣΚΗΣdirector—Cyprus registry
C.P. PALEMA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MUSKITA HOLDINGS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100