DOSSIERS / ΜΟΥΣΟΥΛΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
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ΜΟΥΣΟΥΛΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1966-07-02
KYBE ID: HE1577 · HE1577 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΜΟΥΣΟΥΛΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1577
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-07-02
DRCIP data.gov.cy
Κάδμου, 1,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
L.S. MOUSSOULOS (TRADING) CO. LIMITEDShared registered address · 4 share thisI - LEARN COLLEGE LIMITEDShared registered address · 4 share thisMOUSOULOS, KANELLA & ASSOCIATES LLCShared registered address · 4 share thisFA-INN LTDShared officer / director · 6 share thisI - LEARN COLLEGE LIMITEDShared officer / director · 6 share thisL.S. MOUSSOULOS (TRADING) CO. LIMITEDShared officer / director · 6 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSTINTRACShared officer / director · 6 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
ΙΔΑΛΙΑ ΜΟΥΣΟΥΛΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΟΥΣΟΥΛΟΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΟΥΣΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100