DOSSIERS / Κ. & Μ. ΜΟΥΣΚΟΥ (ΛΥΣΙΩΤΗΣ) ΛΙΜΙΤΕΔ
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Κ. & Μ. ΜΟΥΣΚΟΥ (ΛΥΣΙΩΤΗΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-02-26
KYBE ID: HE136588 · HE136588 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Κ. & Μ. ΜΟΥΣΚΟΥ (ΛΥΣΙΩΤΗΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE136588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-26
DRCIP data.gov.cy
Χρήστου Τσιάρτα, 7,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Π. ΜΟΥΣΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΤΟ ΠΑΡΑΔΟΣΙΑΚΟ ΧΑΛΛΟΥΜΙ ΤΗΣ ΜΑΡΙΑΣShared registered address · 2 share thisYEMA LTDShared officer / director · 3 share thisMARIA MOUSKOU EPICHIRISEIS LTDShared 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
NameRoleFromSource
ΜΑΡΙΑ ΜΟΥΣΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΣΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΣΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Π. ΜΟΥΣΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100