DOSSIERS / MICHEL MOUAWAD LIMITED
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Company dossier

MICHEL MOUAWAD LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-14
KYBE ID: HE32613 · HE32613 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MICHEL MOUAWAD LIMITED
DRCIP data.gov.cy
HE32613
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-14
DRCIP data.gov.cy
Κουμανδαρίας, 36,, ZAKO BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΜΑΥΡΟΥ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΚ. ΑΝΑΣΤΑΣΙΟΥ ΕΤΑΙΡΕΙΑ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA. ANASTASI TRANSTRAX EQUIPMENTShared officer / director · 5 share thisA. ANASTASI AND P. ALEXANDROU PACK FOODSShared officer / director · 5 share thisROANA VIDEO CLUBShared 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
MICHEL MOUAWADdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΑΓΑΘΗ ΧΡ. ΜΑΚΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100