KYBE — See who's really behind any company

Company dossier

P. MOUSKOS TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-27
KYBE ID: HE31301 · HE31301 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameP. MOUSKOS TRAVEL LIMITED

DRCIP data.gov.cy

RegistrationHE31301

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-01-27

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου,, ALAMBRITI COURT, Flat 5,, Αραδίππου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

C.S.T. COMPUTER SERVICES LIMITEDShared officer / director · 2 share this HELLIO AUTO TRADE LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΕΛΕΝΗ Π. ΜΟΥΣΚΟΥ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ Α. ΜΟΥΣΚΟΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΩΜΟΔΡΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100