DOSSIERS / GEO. MOUYI & COMPANY LIMITED
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Company dossier

GEO. MOUYI & COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-12-11
KYBE ID: HE1970 · HE1970 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GEO. MOUYI & COMPANY LIMITED
DRCIP data.gov.cy
HE1970
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-12-11
DRCIP data.gov.cy
Πομπηίας, 16,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΜΑΘΑΙΝΟYME ΣΤΟ Π ΚΑΙ Φ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisTHREE VISUALS LTDShared officer / director · 4 share thisD. MOUGIS METAL LTDShared officer / director · 4 share thisMOUGIS & MAGANISShared officer / director · 4 share thisG&G MOUYI TRADING LTDShared officer / director · 4 share thisA.G. SHISHA BROTHERSShared officer / director · 4 share thisC.C.K. CHRISTODOULOU (LAUNDRY) LIMITEDShared officer / director · 7 share thisMKS EORTI EVENTS & CATERING SERVICES LTDShared officer / director · 7 share thisY.G. LATCHI EASY SHOP LTDShared officer / director · 7 share thisM.G.A. MOUGIS KIOSK LTDShared officer / director · 7 share thisG.M CAR WASHShared officer / director · 7 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΟΥΓΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΜΟΥΓΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΟΥΓΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΟΥΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100