KYBE — See who's really behind any company

Company dossier

Π & Α ΜΟΥΤΣΟΥΡΗΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2016-03-23
KYBE ID: HE353765 · HE353765 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameΠ & Α ΜΟΥΤΣΟΥΡΗΣ Δ.Ε.Π.Ε.

DRCIP data.gov.cy

RegistrationHE353765

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-03-23

DRCIP data.gov.cy

Registered addressΤάσου Μάρκου, 6,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

BAA ZETA LTDdissolved INDEPENDENT ME YOUTH AND COMMUNITY WORK LTDstrike_off PB NORTHERN ESTATE LTDactive WHITE CANARY GROUP LTDstrike_off ΚΩΣΤΑΚΗΣ ΜΟΥΤΣΟYΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.strike_off Μ.Κ. ΑΛΩ.ΤΗ.ΠΑ ΛΤΔdissolved

Connections

3 links

Shared operator — likely the same administrator

Μ.Κ. ΑΛΩ.ΤΗ.ΠΑ ΛΤΔShared registered address · 2 share this WHITE CANARY GROUP LTDShared officer / director · 2 share this INDEPENDENT ME YOUTH AND COMMUNITY WORK LTDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΟΥΤΣΟΥΡΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΟΥΤΣΟΥΡΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΟΥΤΣΟΥΡΗ	secretary	—	Cyprus registry

Risk signals

0 matched