DOSSIERS / A & I MOUAIMIS LIMITED
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Company dossier

A & I MOUAIMIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-29
KYBE ID: HE284221 · HE284221 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
A & I MOUAIMIS LIMITED
DRCIP data.gov.cy
HE284221
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-29
DRCIP data.gov.cy
Δημοκρατίας, 5,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M & E KARAGIORGIS LIMITEDShared officer / director · 3 share thisA.MOUAIMIS LIMITEDShared officer / director · 3 share thisM. ΚΑΡΑΓΙΩΡΓΗΣ & YIOI ΕΛΑΣΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM. KARAGEORGIS & SONS LIMITEDShared officer / director · 7 share thisALO CAR RENTALS LIMITEDShared officer / director · 7 share thisKARAGIORGIS TECHNOPRO LTDShared officer / director · 7 share thisΓ.Μ. ΚΑΡΑΓΙΩΡΓΗΣ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΜΟΥΑΙΜΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΡΑΓΙΩΡΓΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.MOUAIMIS LIMITED · strike_off · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100