KYBE — See who's really behind any company

Company dossier

C. MOUSIKOS WASTE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-26
KYBE ID: HE193041 · HE193041 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameC. MOUSIKOS WASTE SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE193041

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-26

DRCIP data.gov.cy

Registered addressΗλία Παπακυριακού, 3,, Αραδίππου, 7104, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MC. AM. RESTAURANT LIMITEDdissolved N. THEOCHAROUS CONSTRUCTORS & DEVELOPERS LIMITEDstrike_off Κ. ΜΟΥΣΙΚΟΣ & ΣΙΑdissolved

Connections

3 links

Shared operator — likely the same administrator

MC. AM. RESTAURANT LIMITEDShared registered address · 4 share this Κ. ΜΟΥΣΙΚΟΣ & ΣΙΑShared registered address · 4 share this N. THEOCHAROUS CONSTRUCTORS & DEVELOPERS LIMITEDShared registered address · 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
ΧΡΙΣΤΟΣ ΜΟΥΣΙΚΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΟΥΣΙΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100