DOSSIERS / M.G.A. MOUGIS KIOSK LTD
← SearchExport PDF
Company dossier

M.G.A. MOUGIS KIOSK LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-14
KYBE ID: HE222795 · HE222795 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
M.G.A. MOUGIS KIOSK LTD
DRCIP data.gov.cy
HE222795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-14
DRCIP data.gov.cy
Γρίβα Διγενή, 48,, Αργάκα, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ "ΤΑ ΜΕΛΤΕΜΙΑ ΤΟΥ ΧΑΜΠΗ" ΛΤΔShared officer / director · 2 share thisMOUYIS MEDIPHARM (MMP) LTDShared officer / director · 4 share thisMOUYIS MEDIPHARM LTDShared officer / director · 4 share thisMOUYIS MMP REAL ESTATES LTDShared officer / director · 4 share thisG.M CAR WASHShared officer / director · 7 share thisG&G MOUYI TRADING LTDShared officer / director · 7 share thisGEO. MOUYI & COMPANY LIMITEDShared officer / director · 7 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 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
ΑΦΡΟΔΙΤΗ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΟΥΓΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ 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