DOSSIERS / ΦΑΡΜΑ Α/ΦΟΙ Γ&N ΜΟΥΖΟΥΡΗ ΛΤΔ
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ΦΑΡΜΑ Α/ΦΟΙ Γ&N ΜΟΥΖΟΥΡΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-11-01
KYBE ID: HE326414 · HE326414 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΦΑΡΜΑ Α/ΦΟΙ Γ&N ΜΟΥΖΟΥΡΗ ΛΤΔ
DRCIP data.gov.cy
HE326414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-01
DRCIP data.gov.cy
Ερμή, 3,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΥΤΟΜΑΤΑ ΕΛΑΙΟΥΡΓΕΙΑ "ΛΥΘΡΟΔΟΝΤΑ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisDM. AV. AGROFARMING LTDShared registered address · 3 share thisΓ & Π ΠΑΡΑΔΕΙΣΙΑ ΛΤΔShared registered address · 3 share thisMOUZOURIS & VASSILIOU LLCShared officer / director · 6 share thisMIDEMA INVESTMENTS LTDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΜΟΥΖΟΥΡΗΣ & ΥΙΟΣ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG. & K. CONSTRUCTIONS DEVELOPERS LIMITEDShared officer / director · 6 share thisΓ & Π ΠΑΡΑΔΕΙΣΙΑ ΛΤΔShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΟΥΖΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100