DOSSIERS / G. MOUSKIS INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

G. MOUSKIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-12
KYBE ID: HE136232 · HE136232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
G. MOUSKIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE136232
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-12
DRCIP data.gov.cy
Γρίβα Διγενή, 6,, MAXIMOS PLAZA, BLOCK 3, Flat 3104-3105,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MTM MANAGEMENT CO LIMITEDShared registered address · 4 share thisSACORO INVESTMENTS LIMITEDShared registered address · 4 share thisG.G.M. PROPERTIES (GREECE) LTDShared registered address · 4 share thisMUSKITA HOTELS LIMITEDShared officer / director · 10 share thisNEOLAND PROPERTIES LIMITEDShared officer / director · 10 share thisG.M. LATOUR (ALAMINOS) LIMITEDShared officer / director · 10 share thisKERPERA SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisMUSKITA HOLDINGS LIMITEDShared officer / director · 10 share thisMUSKITA REALTY LIMITEDShared officer / director · 10 share thisMUSKITA TOURIST ENTERPRISES LIMITEDShared officer / director · 10 share thisMUSKITA HOLDINGS LIMITEDShared officer / director · 10 share thisUNIVERSAL COMPONENTS (CYPRUS) LIMITEDShared officer / director · 10 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
ΓΛΑΥΚΟΣ Γ. ΜΟΥΣΚΗΣdirector—Cyprus registry
C.P. PALEMA LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100