DOSSIERS / MOUSSAS PUBLICATIONS & DESIGNS LTD
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Company dossier

MOUSSAS PUBLICATIONS & DESIGNS LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-16
KYBE ID: HE281911 · HE281911 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MOUSSAS PUBLICATIONS & DESIGNS LTD
DRCIP data.gov.cy
HE281911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-16
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 7,, Flat 101,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JM BUSINESSNET LTDShared registered address · 3 share thisΓ.Μ.ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΜΑΡΩΝΙΤΩΝ ΛΤΔShared registered address · 3 share thisY. MOUSAS GLOBAL TRADING LIMITEDShared officer / director · 5 share thisJM BUSINESSNET LTDShared officer / director · 5 share thisJJS INVESTMENTS LTDShared officer / director · 5 share thisΓ.Μ.ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΜΑΡΩΝΙΤΩΝ ΛΤΔShared officer / director · 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
ΓΙΑΝΝΑΚΗΣ ΜΟΥΣΑΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΟΥΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100