DOSSIERS / A & M MOUZOURIS ENTERPRISES CO LIMITED
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Company dossier

A & M MOUZOURIS ENTERPRISES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-05
KYBE ID: HE262039 · HE262039 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
A & M MOUZOURIS ENTERPRISES CO LIMITED
DRCIP data.gov.cy
HE262039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-05
DRCIP data.gov.cy
Γλάδστωνος, 1,, PANAYIOTIO COURT, Floor 5, Flat 504-505,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

2R VENTURES LTDactive4B ARCHITECTS AND CONSULTANTS LTDactive7TH SIGNAL LIMITEDdissolvedAAG TRUSTEESHIP LIMITEDactiveAB AUDIOVEL LTDactiveABHORS LIMITEDdissolvedABUF ENGINEERING LIMITEDdissolvedADMA LIMITEDdissolvedADVERSECO LIMITEDstrike_offA.E.Y TRIO HOLDINGS LTDstrike_offA.E.Y TRIO PROPERTIES LTDstrike_offAFROPAN TRADING LIMITEDactiveAGROFLAVOR LTDstrike_offAGSTARO TRADING LIMITEDdissolvedAKAMIA ESTATES LIMITEDdissolvedALEVRICA PROPERTIES LTDstrike_offALIYAHO DRY CLEANERactiveAL NAWADIR GEN. TRADING CO. LIMITEDstrike_offA & L PELECANOS PROPERTIES LTDdissolvedANDREAS & ANNA MARNEROU LTDstrike_off

+267 more

Connections

9 links
Shared operator — likely the same administrator
SMEDA GENERAL WORKS LIMITEDShared officer / director · 3 share thisΜΟ & ΜΟΥ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisT.P.M. DEVELOPERS LIMITEDShared registered address · 8 share thisS.C. LOST ISLAND LIMITEDShared registered address · 8 share thisMENA MINERAL RESOURCES LIMITEDShared registered address · 8 share thisAQUA VENTURE DIVING LIMITEDShared registered address · 8 share thisAQUALANA TRADING LIMITEDShared registered address · 8 share thisJADCO LIMITEDShared registered address · 8 share thisUNGARA HOLDINGS LIMITEDShared registered address · 8 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

2 people
NameRoleFromSource
ΜΟΔΕΣΤΟΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΝΤΙΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROFITEC ENTERPRISES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100