DOSSIERS / CAFE MOU.P.I. LTD
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CAFE MOU.P.I. LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-10
KYBE ID: HE317795 · HE317795 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
CAFE MOU.P.I. LTD
DRCIP data.gov.cy
HE317795
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-10
DRCIP data.gov.cy
Γεράσιμου Μαρκορά, 29,, Flat 302,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.A. MERCHANTS COShared registered address · 2 share thisTHE BOWLERS PRO SHOP LIMITEDShared officer / director · 5 share thisM.A. MERCHANTS COShared officer / director · 5 share thisSPEED WAY COURIERShared officer / director · 5 share thisQUEEN'S YACHTS CYPRUS LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΠΟΣΤΟΛΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΥΣΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100