DOSSIERS / MUSSONIA PROPERTIES LIMITED
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Company dossier

MUSSONIA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-09
KYBE ID: HE176381 · HE176381 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MUSSONIA PROPERTIES LIMITED
DRCIP data.gov.cy
HE176381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-09
DRCIP data.gov.cy
Λουκά Χρίστου, 5,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
N. NIKODEMOU DEVELOPERS LIMITEDShared registered address · 5 share thisQUADS BIKE SAFARI LIMITEDShared registered address · 5 share thisGXG CY ISLAND TOURSShared registered address · 5 share thisGXG XPLORE CY TOURS LTDShared registered address · 5 share thisNITO PHARMACEUTICAL LIMITEDShared officer / director · 8 share thisN. NIKODEMOU DEVELOPERS LIMITEDShared officer / director · 8 share thisN.N. & P.A. ACTIVITIES LIMITEDShared officer / director · 8 share thisPANHOME DEVELOPMENTS LIMITEDShared officer / director · 8 share thisΑΔΕΛΦΟΙ ΝΙΚΟΣ ΚΑΙ ΠΑΝΙΚΚΟΣ ΝΙΚΟΔΗΜΟΥ (ΕΡΓΟΛΗΠΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisZPL ZENITH PUBLICATIONS LIMITEDShared officer / director · 8 share thisSAVERIS ESTATES LIMITEDShared officer / director · 8 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 ΓΙΑΓΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BISTONIA PROPERTIES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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