DOSSIERS / C. MOUZOURIDES CAD STUDIO LTD
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Company dossier

C. MOUZOURIDES CAD STUDIO LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-04
KYBE ID: HE186733 · HE186733 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
C. MOUZOURIDES CAD STUDIO LTD
DRCIP data.gov.cy
HE186733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-04
DRCIP data.gov.cy
Γρίβα Διγενή,, SWEPCO COURT, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A & C MOUZOURIDES TRADING LIMITEDShared officer / director · 5 share thisA. MOUZOURIDES CERTIFIED PROPERTY VALUERS & CO LIMITEDShared officer / director · 5 share thisLAPERTE CO LTDShared officer / director · 5 share thisN.CH. ENTERTAINMENT LIMITEDShared 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
ΧΡΙΣΤΟΣ ΜΟΥΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΖΟΥΡΙΔΗΣsecretary—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