DOSSIERS / CHRIS MOUSKOS GLOBAL INVESTMENTS LIMITED
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Company dossier

CHRIS MOUSKOS GLOBAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-11
KYBE ID: HE166545 · HE166545 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CHRIS MOUSKOS GLOBAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE166545
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-11
DRCIP data.gov.cy
Κατσώνη, 2,, Flat 204-205,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.A.L.T. GENERAL LIMITEDdissolvedALIE-KAT SHIPPING COMPANY LIMITEDdissolvedCH. LAMBROS TRADING LIMITEDdissolvedCSA DESIGN & MULTIMEDIAactiveD. SHIAKALLIS ASSOCIATES ARCHITECTS AND CONSULTING ENGINEERS LIMITEDactiveEPSILON AIR CONDITIONING HEATING VENTILATION & REFRIGERATIONactiveEPSILON APPLIANCESdissolvedEPSILON ELECTRONICSactiveEPSILON TELECOMMUNICATIONSactiveEURODEVA TRADING COMPANY LIMITEDdissolvedFREE KICKdissolvedINTERBET LIMITEDdissolvedKATALONIA ESTATES LIMITEDdissolvedLAMNISSOS & VASILOPOULOS VIDEO ESTATE CO LIMITEDdissolvedMASON INDUSTRIES (CYPRUS)activeOLYMPIC SPORTSLINE BETTINGactiveTRIANON IMPORT- EXPORT LIMITEDdissolvedΚΟΥΜΕΤΤΟΥ, ΖΑΧΑΡΙΑΔΗΣ & ΤΑΚΚΟΥΣΙΗΣactive

Connections

6 links
Shared operator — likely the same administrator
ALIE-KAT SHIPPING COMPANY LIMITEDShared registered address · 2 share thisMARATHASA GENERAL ESTATE FINANCE COMPANY LIMITEDShared officer / director · 2 share thisROCKRIDGE LIMITEDShared officer / director · 5 share thisA. PASTOU & ASSOCIATES LIMITEDShared officer / director · 5 share thisA. ZORPAS & ASSOCIATES BAKERIES (OVERSEAS) LIMITEDShared officer / director · 5 share thisΕΛΑΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΟΥΣΚΟΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΤΣΙΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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