DOSSIERS / MUSKITA ALUMINIUM INDUSTRIES LIMITED
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Company dossier

MUSKITA ALUMINIUM INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-03-27
KYBE ID: HE2980 · HE2980 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MUSKITA ALUMINIUM INDUSTRIES LIMITED
DRCIP data.gov.cy
HE2980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-03-27
DRCIP data.gov.cy
Κυβερνητική Βιομηχανική Περιοχή Λεμεσού, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
KIRINO INVESTMENTS LIMITEDShared officer / director · 2 share thisDEMADES AUTO AND INDUSTRIAL SUPPLIES LIMITEDShared officer / director · 4 share thisDEMADES AUTO SUPPLIES (DASL) LIMITEDShared officer / director · 4 share thisD2D LIMITEDShared officer / director · 4 share thisMDG HOLDINGS LIMITEDShared officer / director · 10 share thisMUSKITA TOURIST ENTERPRISES LIMITEDShared officer / director · 10 share thisUNIVERSAL COMPONENTS (CYPRUS) LIMITEDShared officer / director · 10 share thisMUSKITA HOLDINGS LIMITEDShared officer / director · 10 share thisMUSKITA HOTELS LIMITEDShared officer / director · 10 share thisCARETTA MARITIME LIMITEDShared officer / director · 10 share thisG.M. LATOUR (ALAMINOS) LIMITEDShared officer / director · 10 share thisMUSKITA REALTY LIMITEDShared officer / director · 10 share thisNEOLAND PROPERTIES LIMITEDShared 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

7 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Ι. ΔΗΜΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΟΣ Γ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΕΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΓΟΥΝΑΡΗ ΖΑΟΣΚΟΥΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100