DOSSIERS / D.C. MOUSKOS (ESTATES) LIMITED
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D.C. MOUSKOS (ESTATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-02
KYBE ID: HE150106 · HE150106 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
D.C. MOUSKOS (ESTATES) LIMITED
DRCIP data.gov.cy
HE150106
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-02
DRCIP data.gov.cy
Αγαπήνωρος, 2,, IRIS TOWER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A.C.A. INVESTMENT CONSULTANTS LIMITEDactiveADVERTON CO. LIMITEDdissolvedBOROUAZ CO. LIMITEDdissolvedCHARENTE TRADING LIMITEDdissolvedD.C. MOUSKOS (HOLDINGS) LIMITEDactiveDEMANTRO GARDENERS SERVICES LIMITEDdissolvedETINAZ CO. LIMITEDdissolvedE.T.S. ΛΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ ENERGY TECHNOLOGY SYSTEMSactiveEVOLUTION COMPUTERS LIMITEDdissolvedFERIDAL ENTERPRISES LIMITEDdissolvedFRESENS TRADING LIMITEDdissolvedGAIOLA TRADING LIMITEDdissolvedG & N TOWER ELECTRICAL SERVICESactiveHILARO TRADING LIMITEDdissolvedIMELDA ENTERPRISES LIMITEDdissolvedKALETO ENTERPRISES LIMITEDdissolvedKAMPOSTA TRADING LIMITEDdissolvedLANDES ENTERPRISES LIMITEDdissolvedMARANDO LIMITEDdissolvedMYRIA PETROU TRAVEL AGENCYdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΟΥΣΚΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΜΟΥΣΚΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΜΟΥΣΚΟΥofficer—Cyprus registry
ΑΛΕΞΙΑ ΜΟΥΣΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100