DOSSIERS / ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΟΥΣΙΗΣ ΛΙΜΙΤΕΔ
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ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΟΥΣΙΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-11-11
KYBE ID: HE30760 · HE30760 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΟΥΣΙΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-11
DRCIP data.gov.cy
Χαλκάνωρος, 34,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THERMOBLOCK LIMITEDShared officer / director · 2 share thisHERBS N' ROSES BIO (AKAMAS)Shared officer / director · 8 share thisMOUSHIS TRANSPORT LTDShared officer / director · 8 share thisΜΑΡΙΟΣ ΦΙΛΙΠΠΟΥ ΛΤΔShared officer / director · 8 share thisA.G.P AUDIT & CONSULTING SERVICES LIMITEDShared officer / director · 8 share thisMOUSHIS CONCRETE WORKS LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΠΟΛΥΔΩΡΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPHILICHARI SPORTS WEAR LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΟΝΟΥΦΡΙΟΥ ΜΟΥΣΙΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΛΛΗ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry
ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100