DOSSIERS / MOURAYIO VILLAS LTD
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Company dossier

MOURAYIO VILLAS LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-08
KYBE ID: HE291829 · HE291829 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MOURAYIO VILLAS LTD
DRCIP data.gov.cy
HE291829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-08
DRCIP data.gov.cy
Χαράλαμπου Φουρνίδη, 123,, Πωμός, 8870, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
DC-AC & RENEWABLES LTDShared registered address · 2 share thisDC-AC & RENEWABLES LTDShared officer / director · 6 share thisSKIES ORIGINShared officer / director · 6 share thisA.A.A. LIMASSOL STADIUM LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ Π. ΡΟΥΣΟΥ (ΛΕΜΕΣΟΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisPLOTLINES REAL ESTATES LIMITEDShared officer / director · 6 share thisNEWSNET LIMITEDShared officer / director · 10 share thisNAVARRO HOLDINGS LTDShared officer / director · 10 share thisBLUE ALERT LTDShared officer / director · 10 share thisC.R.E.G. ENERGY HOLDINGS LTDShared officer / director · 10 share thisN & G.K. SERVICES & TRADING COMPANY LIMITEDShared officer / director · 10 share thisLAPISALBUS LIMITEDShared officer / director · 10 share thisTECHNIFRONT LTDShared officer / director · 10 share thisNERIA GLOBAL LTDShared officer / director · 10 share thisWISE FORTUNE ENTERPRISES LTDShared officer / director · 10 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
ΧΡΗΣΤΟΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΟΥΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100