DOSSIERS / MUIR CO LTD
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Company dossier

MUIR CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-18
KYBE ID: HE196907 · HE196907 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
MUIR CO LTD
DRCIP data.gov.cy
HE196907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-18
DRCIP data.gov.cy
Μακαρίου, 62,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
BEECHCROFT VENTURES LIMITEDShared registered address · 7 share thisP & P PHILIPPOU SALES LIMITEDShared registered address · 7 share thisLEOPHIL GARDENS LIMITEDShared registered address · 7 share thisP & P PREMIER PROPERTY MAINTENANCE LTDShared registered address · 7 share thisP. & P. PHILIPPOU PROPERTIES LIMITEDShared registered address · 7 share thisP & P HORIZON HOMES LTDShared registered address · 7 share thisP & P PREMIER PROPERTY MAINTENANCE LTDShared officer / director · 11 share thisLEOPHIL GARDENS LIMITEDShared officer / director · 11 share thisP & P PHILIPPOU SALES LIMITEDShared officer / director · 11 share thisZETACOMIA LTDShared officer / director · 11 share thisP & P HORIZON HOMES LTDShared officer / director · 11 share thisBEECHCROFT VENTURES LIMITEDShared officer / director · 11 share thisPP PHILIPPOU MANAGEMENT LIMITEDShared officer / director · 11 share thisPHILIPPOU AFTERSALES CARE LIMITEDShared officer / director · 11 share thisP. & P. PHILIPPOU PROPERTIES LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE196907/network.

People with significant control

3 people
NameRoleFromSource
PHILIP PHILIPPOUdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
P. & P. PHILIPPOU PROPERTIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100