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Company dossier

COSTAS MOURTOUVANIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-05-26
KYBE ID: HE12458 · HE12458 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameCOSTAS MOURTOUVANIS HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE12458

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1979-05-26

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,450 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+2,430 more

Connections

3 links

Shared operator — likely the same administrator

COSTAS MOURTOUVANIS AND SONS LIMITEDShared officer / director · 2 share this WHYMARK (CYPRUS) LIMITEDShared officer / director · 3 share this ΑΝΔΡΕΑΣ ΜΟΥΡΤΟΥΒΑΝΗΣ ΛΙΜΙΤΕΔShared 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΟΥΡΤΟΥΒΑΝΗΣ	director	—	Cyprus registry
ΤΗΛΕΜΑΧΟΣ ΜΟΥΡΤΟΥΒΑΝΗΣ	director	—	Cyprus registry
ΤΗΛΕΜΑΧΟΣ ΜΟΥΡΤΟΥΒΑΝΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTAS MOURTOUVANIS AND SONS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100