DOSSIERS / ANDREAS MOUZOURIDES ESTATES LIMITED
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Company dossier

ANDREAS MOUZOURIDES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-23
KYBE ID: HE137847 · HE137847 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ANDREAS MOUZOURIDES ESTATES LIMITED
DRCIP data.gov.cy
HE137847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-23
DRCIP data.gov.cy
Αθηνών, 26,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

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

A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDdissolvedACADIANA TRADING LIMITEDdissolvedA.F. UNICORP LIMITEDdissolvedAIAS TRAVELdissolvedA & L AUDIO & VIDEO PRODUCTIONS LIMITEDdissolvedALREAD TRADING LIMITEDdissolvedALUXALE LIMITEDdissolvedA.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDdissolvedAMPHIS LIMITEDdissolvedANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITEDdissolvedANDREAS ZISIMETHES MOTOR AGENCY LIMITEDdissolvedANTHIS BOUTIQUE LIMITEDstrike_offARENA ARCADES LIMITEDdissolvedA.S COSMOCHOICE TRADING LIMITEDdissolvedBAMFORD ENTERPRISES LIMITEDdissolvedBLUE RIDERS LIMITEDdissolvedBRINKLEY TRADING LIMITEDdissolvedC.A.S.T. ENTERTAINMENT LIMITEDdissolvedC.C.D. MICHAELIDES BROS LIMITEDdissolvedC.F.G. SEWING MACHINE LIMITEDdissolved

+129 more

Connections

8 links
Shared operator — likely the same administrator
AM4 ESTATE AGENTS LTDShared officer / director · 9 share thisA & S PROPERTIES INVEST IMOBILIARE SRLShared officer / director · 9 share thisNBK GLOBAL REALTY LTDShared officer / director · 9 share thisAEL FUTSAL LTDShared officer / director · 9 share thisCBF EUROBASKET 2025 LTDShared officer / director · 9 share thisA & S PROPERTIES INVEST IMOBILIARE SRLShared officer / director · 9 share thisA & C MOUZOURIDES TRADING LIMITEDShared officer / director · 9 share thisA. MOUZOURIDES CERTIFIED PROPERTY VALUERS & CO LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΜΟΥΖΟΥΡΙΔΗΣdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & C MOUZOURIDES TRADING LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100