DOSSIERS / L. MOUZOURIS SKYRA LIMITED
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Company dossier

L. MOUZOURIS SKYRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-09
KYBE ID: HE237718 · HE237718 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
L. MOUZOURIS SKYRA LIMITED
DRCIP data.gov.cy
HE237718
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-09
DRCIP data.gov.cy
Μιχαλάκη Βραχίμη, 56,, Ξυλοφάγου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΕΥΤΕΡΗΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΜΟΥΖΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L. MOUZOURIS & YIOS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100