DOSSIERS / SAKIS MOUZOURAS CONSTRUCTIONS LTD
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Company dossier

SAKIS MOUZOURAS CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-01
KYBE ID: HE277833 · HE277833 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SAKIS MOUZOURAS CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE277833
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-01
DRCIP data.gov.cy
Αχιλλέως, 1,, Floor 2, Flat 206,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S. MOUZOURAS METALS LIMITEDShared officer / director · 7 share thisΠΕΤΡΟΣ ΦΩΤΣΙΟΣ ΚΑΙ ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ (ΕΠΕΞΕΡΓΑΣΙΑ ΜΕΤΑΛΛΟΥ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisAMEKONG TRADING LIMITEDShared officer / director · 7 share thisP.S ALONISOS LAND LIMITEDShared officer / director · 7 share thisΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBELLALAND ESTATES LIMITEDShared officer / director · 7 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
ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣdirector—Cyprus registry
ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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