DOSSIERS / A & C MOUZOURIDES TRADING LIMITED
← SearchExport PDF
Company dossier

A & C MOUZOURIDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-13
KYBE ID: HE155083 · HE155083 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
A & C MOUZOURIDES TRADING LIMITED
DRCIP data.gov.cy
HE155083
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-13
DRCIP data.gov.cy
28 Οκτωβρίου, 243,, Floor 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

256 total

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

3D-CONCEPT INTERNACIONAL CYPRUS LIMITEDdissolvedA & A YIANKOU LIMITEDstrike_offADOKLUM HOLDINGS LIMITEDdissolvedADSHEADS LTDstrike_offAIGUO HOLDINGS LIMITEDdissolvedALIDONA DEVELOPMENTS LIMITEDdissolvedALINAKO SECURITY PROVIDERS LIMITEDdissolvedALJABI & ANDON LIMITEDstrike_offA.M. MICHAEL TRADING LIMITEDstrike_offANASTASIOU & PAVLOU EXCAVATIONS LTDdissolvedANEFIO DEVELOPMENTS LIMITEDdissolvedANKAPORT ENTERPRISES LIMITEDdissolvedA.N. MORINGA ELIXIR AGROINDUSTRIES LIMITEDdissolvedANNETS INVESTMENTS LIMITEDdissolvedA. OLYMPIOS IMPORTERS LIMITEDstrike_offAQUAPONIC GREEN PROJECT LIMITEDstrike_offAVAKAS HOLDINGS LIMITEDactiveAVENTIER HOLDING LTDunknownBARNAWOOD TRADING LIMITEDdissolvedBASCHETEX INVESTMENTS LIMITEDdissolved

+236 more

Connections

11 links
Shared operator — likely the same administrator
N.CH. ENTERTAINMENT LIMITEDShared officer / director · 5 share thisC. MOUZOURIDES CAD STUDIO LTDShared officer / director · 5 share thisLAPERTE CO LTDShared officer / director · 5 share thisA & S PROPERTIES INVEST IMOBILIARE SRLShared officer / director · 9 share thisAM4 ESTATE AGENTS LTDShared officer / director · 9 share thisAEL FUTSAL LTDShared officer / director · 9 share thisANDREAS MOUZOURIDES ESTATES LIMITEDShared officer / director · 9 share thisA & S PROPERTIES INVEST IMOBILIARE SRLShared officer / director · 9 share thisNBK GLOBAL REALTY LTDShared officer / director · 9 share thisA. MOUZOURIDES CERTIFIED PROPERTY VALUERS & CO LIMITEDShared officer / director · 9 share thisCBF EUROBASKET 2025 LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΟΥΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΖΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS MOUZOURIDES ESTATES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100