DOSSIERS / MOUSHIS CONCRETE WORKS LIMITED
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Company dossier

MOUSHIS CONCRETE WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-19
KYBE ID: HE123904 · HE123904 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
MOUSHIS CONCRETE WORKS LIMITED
DRCIP data.gov.cy
HE123904
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-19
DRCIP data.gov.cy
Ηπείρου, 14,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MOUSHIS TRANSPORT LTDShared registered address · 2 share thisΜΥΛΟΙ ΖΩΟΤΡΟΦΩΝ ΑΘΗΕΝΟΥ ΑΡΑΔΙΠΠΟΥ ΔΑΛΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCYGYP CO LIMITEDShared officer / director · 4 share thisHERBS N' ROSES BIO (AKAMAS)Shared officer / director · 8 share thisΜΑΡΙΟΣ ΦΙΛΙΠΠΟΥ ΛΤΔShared officer / director · 8 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΟΥΣΙΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΠΟΛΥΔΩΡΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPHILICHARI SPORTS WEAR LIMITEDShared officer / director · 8 share thisMOUSHIS TRANSPORT LTDShared officer / director · 8 share thisA.G.P AUDIT & CONSULTING SERVICES LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΟΥΣΙΗΣdirector—Cyprus registry
ΕΛΛΗ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100