DOSSIERS / PANAYIOTIS MOUSTRAS HOTEL & CATERING CONSULTANTS LTD
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Company dossier

PANAYIOTIS MOUSTRAS HOTEL & CATERING CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-26
KYBE ID: HE204622 · HE204622 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
PANAYIOTIS MOUSTRAS HOTEL & CATERING CONSULTANTS LTD
DRCIP data.gov.cy
HE204622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-26
DRCIP data.gov.cy
Στασίνου, 36,, LAZAROS HOUSE, Floor 1, Flat 104,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOS AGENCY LTDstrike_offAESIR & VAN GEN LTDdissolvedA.E.T.P. TRANSPORT LTDstrike_offALCON CONSULTING LIMITEDdissolvedALRAMLI GHABRA ARTIZANA LTDdissolvedANNA-ELENA FASHIONactiveA&S AVNEX LIMITEDdissolvedA.V.C.C. AVISION COMMUNICATION AND CONSULTING LTDdissolvedAVNEX CONSULTING LIMITEDdissolvedAVNEX LIMITEDdissolvedAVNEX - SOFTWARE CONSULTING LIMITEDdissolvedBEIGHTN LIMITEDdissolvedBIBIK LIMITEDdissolvedBRIDGEMAR CONSULTING LIMITEDdissolvedBRIDGEMAR PROPERTY DEVELOPMENTS LTDdissolvedCD COMPOSED DESIGN LIMITEDdissolvedCHARTERHOUSE SECRETARIAL LIMITEDstrike_offC & N CONSTANTINOU & CO CHARTERED CERTIFIED ACCOUNTANTSactiveC & N CONSTANTINOU ESTATES LIMITEDdissolvedCNC UNIQUE BUILDING SOLUTIONS LIMITEDdissolved

+126 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΜΟΥΣΤΡΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΣΤΡΑΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ-ΑΝΝΑ ΜΟΥΣΤΡΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100