DOSSIERS / M. MOUSKOS HOUSE LIMITED
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Company dossier

M. MOUSKOS HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-15
KYBE ID: HE169443 · HE169443 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
M. MOUSKOS HOUSE LIMITED
DRCIP data.gov.cy
HE169443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-15
DRCIP data.gov.cy
Δημοκρατίας, 15,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARIA LAMBROU LIMITEDShared registered address · 2 share thisMARIA LAMBROU LIMITEDShared officer / director · 2 share thisVMLD ENTERPRISES LIMITEDShared officer / director · 3 share thisE & M SNAIL FARM LIMITEDShared officer / director · 4 share thisM. MOUSKOS HOUSEShared officer / director · 4 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
ΓΕΩΡΓΙΑ ΛΑΜΠΡΟΥ ΑΡΓΥΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΣΚΟΥ ΙΑΚΩΒΙΔΗdirector—Cyprus registry
ΕΜΙΛΥ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. MOUSKOS HOUSE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100