DOSSIERS / ΜΑΡΙΟΣ ΜΟΥΧΛΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΜΑΡΙΟΣ ΜΟΥΧΛΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-12-05
KYBE ID: HE134797 · HE134797 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΜΑΡΙΟΣ ΜΟΥΧΛΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE134797
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-05
DRCIP data.gov.cy
Σαντορίνης, 23,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.G.A. FILM INSTITUTE (CYPRUS)Shared registered address · 2 share thisDEMOSTHENIS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisP.D. PLAZA KIOSK (CONVENIENCE STORE) LTDShared officer / director · 6 share thisF & D FLOWER ART LTDShared officer / director · 6 share thisF & D FLOWER ARTShared officer / director · 6 share thisS.K & E.A CATERING LTDShared officer / director · 6 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
ΜΑΡΙΟΣ ΜΟΥΧΛΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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