DOSSIERS / M.K. MOUSKIS ESTATE LIMITED
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M.K. MOUSKIS ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-19
KYBE ID: HE277217 · HE277217 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M.K. MOUSKIS ESTATE LIMITED
DRCIP data.gov.cy
HE277217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-19
DRCIP data.gov.cy
Κλήμεντος, 3B,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΜΑΙΡΗ ΚΥΡΙΑΚΙΔΟΥ ΜΟΥΣΚΗ )ΛΙΜΙΤΕΔShared officer / director · 2 share thisMORENO BABY SHOPShared registered address · 5 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΜΑΙΡΗ ΚΥΡΙΑΚΙΔΟΥ ΜΟΥΣΚΗ )ΛΙΜΙΤΕΔShared registered address · 5 share thisTOP SECRET HAIR STUDIOShared registered address · 5 share thisΣ.Κ.Α. & Α. ΑΝΔΡΕΟΥ ΣΥΜΠΡΑΞΗΣShared registered address · 5 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
ΜΑΙΡΗ ΚΥΡΙΑΚΙΔΟΥ ΜΟΥΣΚΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100