DOSSIERS / ΓΕΩΡΓΙΟΣ ΜΩΥΣΗ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΜΩΥΣΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-09-26
KYBE ID: HE20418 · HE20418 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ΓΕΩΡΓΙΟΣ ΜΩΥΣΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE20418
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-09-26
DRCIP data.gov.cy
Μάνης, 1,, Ομόνοια, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΓΙΩΡΚΟΣ ΚΑΙ ΠΑΝΑΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.G. BIOFUELS INITIATIVE CY LTDShared officer / director · 12 share thisΓ.ΜΩΥΣΗΣ ΥΔΡΟΘΕΡΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMKR MANSYSTEMS BUSINESS CONSULTANTS LIMITEDShared officer / director · 12 share thisDIGIPIX LTDShared officer / director · 12 share this"ΜΕΔΕΩΝ" INTERNATIONAL PLACEMENT AGENCY LIMITEDShared officer / director · 12 share this<<ΓΑΙΑ>> ΕΤΑΙΡΕΙΑ ΠΡΟΩΘΗΣΗΣ ΣΥΜΦΕΡΟΝΤΩΝ ΑΓΡΟΤΩΝ, ΚΑΛΛΙΕΡΓΗΤΩΝ ΚΑΙ ΚΤΗΝΟΤΡΟΦΩΝ ΛΤΔShared officer / director · 12 share thisΛΑΙΚΟΝ ΚΑΦΕΚΟΠΤΕΙΟΝ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM.C. ADVERTSITE BUSINESS LTDShared officer / director · 12 share thisM.G. MY NET GALLERYShared officer / director · 12 share thisΜΟΥΣΙΚΟ ΜΠΑΡΑΚΙ "ΠΙΡΟΓΑ"Shared officer / director · 12 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΩΥΣΗdirector—Cyprus registry
ΣΤΥΛΙΑΝΗ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΩΥΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100