DOSSIERS / Y. MOUSAS GLOBAL TRADING LIMITED
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Company dossier

Y. MOUSAS GLOBAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-28
KYBE ID: HE145103 · HE145103 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Y. MOUSAS GLOBAL TRADING LIMITED
DRCIP data.gov.cy
HE145103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-28
DRCIP data.gov.cy
Δημητσάνης, 23,, Floor 1,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D.D.K. STRATEGY & PUBLIC AFFAIRS LIMITEDShared officer / director · 2 share thisMOUSSAS PUBLICATIONS & DESIGNS LTDShared officer / director · 5 share thisJM BUSINESSNET LTDShared officer / director · 5 share thisΓ.Μ.ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΜΑΡΩΝΙΤΩΝ ΛΤΔShared officer / director · 5 share thisJJS INVESTMENTS LTDShared officer / director · 5 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
ΓΙΑΝΝΑΚΗΣ ΜΟΥΣΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΣΟΥΛΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΟΥΣΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΚΑΣΟΥΛΙΔΗΣ (officer) matches PEP Ioannis Kasoulidis — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100