DOSSIERS / CHRISTOS MOUSKIS INVESTMENTS LIMITED
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Company dossier

CHRISTOS MOUSKIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-29
KYBE ID: HE228003 · HE228003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
CHRISTOS MOUSKIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE228003
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-29
DRCIP data.gov.cy
Αμαθούντος, 67-69,, 'Αγιος Τύχωνας, 3313, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΝΙΚΗ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.K.CHR. INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100