DOSSIERS / SKYRA MOUZOURIS & EAST SITE LTD
← SearchExport PDF
Company dossier

SKYRA MOUZOURIS & EAST SITE LTD

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126549 · HE126549 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SKYRA MOUZOURIS & EAST SITE LTD
DRCIP data.gov.cy
HE126549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Μιχάλη Βραχίμη, 12,, Flat 1,2,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
L. MOUZOURIS SKYRA LIMITEDShared officer / director · 3 share thisL. MOUZOURIS & YIOS LIMITEDShared officer / director · 3 share thisSPECTRA LIMITEDShared officer / director · 11 share thisONYX INVESTMENT FUND LIMITEDShared officer / director · 11 share thisMOUZOURIS & KTSONIAS CYCHARTS CHARTERED ACCOUNTANTSShared officer / director · 11 share thisEPCO CYPRUS LIMITEDShared officer / director · 11 share thisΑ/ΦΟΙ Α & Π ΜΟΥΖΟΥΡΗ (ΕΡΓΟΛΗΠΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΔΕΛΦΟΙ Π & Ν ΜΟΥΖΟΥΡΗ (ΕΚΣΚΑΦΕΣ - ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisMOUZOURIS GREGORIOU LOULLOUPIS & COShared officer / director · 11 share thisMNM INVESTMENTS ONE LIMITEDShared officer / director · 11 share thisMNM INVESTMENTS LIMITEDShared officer / director · 11 share thisCHR. METAXAS FAMILY ENTERPRISES LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΛΕΥΤΕΡΗΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΟΥΖΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100