DOSSIERS / L.S. MOUSSOULOS (TRADING) CO. LIMITED
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Company dossier

L.S. MOUSSOULOS (TRADING) CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-11
KYBE ID: HE27343 · HE27343 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
L.S. MOUSSOULOS (TRADING) CO. LIMITED
DRCIP data.gov.cy
HE27343
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-11
DRCIP data.gov.cy
Κάδμου, 1,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MOUSOULOS, KANELLA & ASSOCIATES LLCShared officer / director · 3 share thisFA-INN LTDShared officer / director · 3 share thisMOUSOULOS, KANELLA & ASSOCIATES LLCShared registered address · 4 share thisI - LEARN COLLEGE LIMITEDShared registered address · 4 share thisΜΟΥΣΟΥΛΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared registered address · 4 share thisΜΟΥΣΟΥΛΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisSTINTRACShared officer / director · 6 share thisI - LEARN COLLEGE LIMITEDShared officer / director · 6 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΣΟΦΟΚΛΗΣ ΜΟΥΣΟΥΛΟΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΜΟΥΣΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100