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Company dossier

G. MOUSKIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-23
KYBE ID: HE324622 · HE324622 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameG. MOUSKIS HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE324622

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-08-23

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 6,, MAXIMOS PLAZA, BUILDING 3, Flat 3104-3105,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

G.G.M. PROPERTIES (GREECE) LTDactive G. MOUSKIS INVESTMENTS LIMITEDactive MTM MANAGEMENT CO LIMITEDactive SACORO INVESTMENTS LIMITEDactive ΑΤΗΕΝΙΑΝ SELENE LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

ΑΤΗΕΝΙΑΝ SELENE LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΓΛΑΥΚΟΣ ΓΕΩΡΓΙΟΥ ΜΟΥΣΚΗΣ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched