DOSSIERS / S. MOUZOURAS METALS LIMITED
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Company dossier

S. MOUZOURAS METALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-14
KYBE ID: HE354597 · HE354597 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
S. MOUZOURAS METALS LIMITED
DRCIP data.gov.cy
HE354597
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-14
DRCIP data.gov.cy
Γεωργίου Ζολώτα, 11,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BELLALAND ESTATES LIMITEDShared officer / director · 7 share thisSAKIS MOUZOURAS CONSTRUCTIONS LTDShared officer / director · 7 share thisAMEKONG TRADING LIMITEDShared officer / director · 7 share thisΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP.S ALONISOS LAND LIMITEDShared officer / director · 7 share thisΠΕΤΡΟΣ ΦΩΤΣΙΟΣ ΚΑΙ ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ (ΕΠΕΞΕΡΓΑΣΙΑ ΜΕΤΑΛΛΟΥ) ΛΙΜΙΤΕΔShared officer / director · 7 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
ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣdirector—Cyprus registry
ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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