KYBE — See who's really behind any company

Company dossier

MOUSHIS BETON LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-27
KYBE ID: HE330061 · HE330061 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMOUSHIS BETON LTD

DRCIP data.gov.cy

RegistrationHE330061

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-02-27

DRCIP data.gov.cy

Registered addressΒιομηχανική Περιοχή Ιδαλίου, 140,, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

MOUSHIS HOLDINGS LIMITEDShared officer / director · 2 share this ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΣΚΥΡΟΔΕΜΑΤΟΣ ΛΙΘΟΣ ΛΙΜΙΤΕΔShared 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

4 people

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΘΕΟΛΟΓΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΜΟΥΣΙΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΛΟΓΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΛΟΓΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100