DOSSIERS / A. MOUTAFIDIS TRADING LIMITED
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Company dossier

A. MOUTAFIDIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-23
KYBE ID: HE200227 · HE200227 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A. MOUTAFIDIS TRADING LIMITED
DRCIP data.gov.cy
HE200227
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 61,, SAXEMO COURT, Floor 2,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ABERCROMBIE LIMITEDdissolvedANTONIOU CONSTANTINOS INSURANCE AGENCY AND CONSULTANT LIMITEDstrike_offAVENZACO LIMITEDdissolvedCABEDELO HOLDINGS LTDdissolvedCSJM HOLDING LTDdissolvedEASTOPPORTUNITIES LTDdissolvedFINESTRONIA TRADING LTDdissolvedFIREWALL TELECOM LIMITEDdissolvedGIANTHAND LIMITEDdissolvedHANDLIUM LTDstrike_offHOWLETT MARKETING COMMUNICATIONS LIMITEDdissolvedINSTAT CONSULTING ENGINEERS CYPRUS LTDstrike_offKINELIA HOLDINGS LTDdissolvedNAVEGAR HOLDINGS LIMITEDdissolvedNOTES MUSIC HALL LIMITEDstrike_offRWDI HOLDING LIMITEDdissolvedSTAVENTACO LIMITEDdissolvedVOLTARIUM TRADING LTDdissolvedΑΧΙΛΛΕΙΟ ΙΑΤΡΙΚΕΣ ΥΠΗΡΕΣΙΕΣactiveΕ.Α. ΚΕΧΡΙΜΠΑΡΙ ΛΙΜΙΤΕΔdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΜΟΥΤΑΦΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΜΟΥΤΑΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100