DOSSIERS / ΚΩΣΤΑΚΗΣ ΜΟΥΤΣΟYΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
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Company dossier

ΚΩΣΤΑΚΗΣ ΜΟΥΤΣΟYΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2013-11-22
KYBE ID: HE327019 · HE327019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΚΩΣΤΑΚΗΣ ΜΟΥΤΣΟYΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE327019
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-22
DRCIP data.gov.cy
Τάσου Μάρκου, 6,, OFFICE 202, Floor 2,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.M.A.F. ESTATES LIMITEDShared officer / director · 9 share thisDATA ESTATES LIMITEDShared officer / director · 9 share thisSIRENA NOMINEE LTDShared officer / director · 9 share thisK.M. VIKING SELF DRIVE CARS LTDShared officer / director · 9 share thisVIKING DEVELOPERS LIMITEDShared officer / director · 9 share thisVIKING SELF DRIVE CARS LIMITEDShared officer / director · 9 share thisEVEREST SELF DRIVE CARS LTDShared officer / director · 9 share thisBLUE VIKING DEVELOPERS LTDShared officer / director · 9 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
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΜΟΥΤΣΟΥΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΟΥΤΣΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100