DOSSIERS / A & J MOUZAS DRILLING COMPANY OVERSEAS LIMITED
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Company dossier

A & J MOUZAS DRILLING COMPANY OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-27
KYBE ID: HE175447 · HE175447 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
A & J MOUZAS DRILLING COMPANY OVERSEAS LIMITED
DRCIP data.gov.cy
HE175447
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-27
DRCIP data.gov.cy
Ρήγα Φεραίου, 27,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
J MOUZAS DRILLING CO. LIMITEDShared officer / director · 2 share thisJOMOSYS ENTERPRISES LIMITEDShared registered address · 2 share thisΚΟΙΝΩΝΙΑ ΤΩΝ ΣΟΦΩΝ Μ.Υ.Shared officer / director · 12 share thisM.Y. ENERGYShared officer / director · 12 share thisKING KRASSOSShared officer / director · 12 share thisM.Y. TREEShared officer / director · 12 share thisJ.I.K. ENTERPRISES LIMITEDShared officer / director · 12 share thisM & P CYDRILLING LIMITEDShared officer / director · 12 share thisKING GRASSOS FARMERSShared officer / director · 12 share thisMAHD SERVICES LIMITEDShared officer / director · 12 share thisM.Y. OLIVEShared officer / director · 12 share thisJOMOSYS ENTERPRISES LIMITEDShared officer / director · 12 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
ΓΙΑΝΝΗΣ ΜΟΥΖΑΣdirector—Cyprus registry
ΛΙΖΑ HUNT MOUZAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J MOUZAS DRILLING CO. LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100