DOSSIERS / ΜΙΧΑΛΗΣ ΜΟΥΡΟΥΖΙΔΗΣ ΛΙΜΙΤΕΔ
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ΜΙΧΑΛΗΣ ΜΟΥΡΟΥΖΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-05-07
KYBE ID: HE138075 · HE138075 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΜΙΧΑΛΗΣ ΜΟΥΡΟΥΖΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE138075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-07
DRCIP data.gov.cy
Τεπελενίου, 5,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MICHAELIDES FLOWER CENTREShared registered address · 2 share thisDELMOUR ENTERPRISES LIMITEDShared officer / director · 7 share thisE.A.R.E.S.TECH LTDShared officer / director · 7 share thisMOUROUZIDES CONSULTING ENGINEERSShared officer / director · 7 share thisM. MOUROUZIDES CONSULTING ENGINEERSShared officer / director · 7 share thisMOUROUZIDES CONSULTING ENGINEERS LTDShared officer / director · 7 share thisMICHAEL & MOUROUZIDES M 4 ELECTRIC LTDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΜΟΥΡΟΥΖΙΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100