KYBE — See who's really behind any company

Company dossier

MOUGLI ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-16
KYBE ID: HE187210 · HE187210 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOUGLI ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE187210

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-11-16

DRCIP data.gov.cy

Registered address'Αννης Κομνηνής, 25Γ,, CITY FORUM, Floor 7,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

HIP LIVING LTDdissolved ΚΑΤΑΣΤΗΜΑ ΤΟ ΚΕΡΙactive

Connections

3 links

Shared operator — likely the same administrator

HAFFEN ENTERPRISES LIMITEDShared officer / director · 2 share this E.H. HI SPEC PROPERTIES LIMITEDShared officer / director · 4 share this CHEEKY MONKEY LIMITEDShared 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

2 people

Name	Role	From	Source
ΧΑΡΗΣ ΕΥΘΥΜΙΑΔΟΥ	director	—	Cyprus registry
OUAFAA SUKTANI	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100