DOSSIERS / Δ. ΜΟΥΣΤΑΚΑ & ΥΙΟΙ ΛΤΔ
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Company dossier

Δ. ΜΟΥΣΤΑΚΑ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-09-18
KYBE ID: HE254986 · HE254986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
Δ. ΜΟΥΣΤΑΚΑ & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE254986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-18
DRCIP data.gov.cy
Τεύκρου 'Ανθια, 9,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ZACHARIADES KALAMIES BEACH RESTAURANT (PROTARAS) LIMITEDShared officer / director · 8 share thisS. & G. SOTERIOU CENTRE LIMITEDShared officer / director · 8 share thisYC & AM SERVICES LTDShared officer / director · 8 share thisMOONSTEP INVESTMENTS LTDShared officer / director · 8 share thisALCA-VEL TRADE LIMITEDShared officer / director · 8 share thisAKO (ESTATES) LIMITEDShared officer / director · 8 share thisV.G. MARIE TRADING & SERVICES LIMITEDShared officer / director · 8 share thisJ.D.M. FASHION LIMITEDShared officer / director · 12 share thisΓ. ΚΟΥΜΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisISLANO TRADING LIMITEDShared officer / director · 12 share thisSLADSEN INVESTMENTS LIMITEDShared officer / director · 12 share thisPRIMELCO CONSULTANTS LIMITEDShared officer / director · 12 share thisDOUBE TRADING LIMITEDShared officer / director · 12 share thisTHE MAGNET CASH AND CARRY STORES LIMITEDShared officer / director · 12 share thisHOLINVEST LIMITEDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE254986/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΟΥΣΤΑΚΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΟΥΣΤΑΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100