DOSSIERS / J. MOUSSA PROPERTIES LTD
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Company dossier

J. MOUSSA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-26
KYBE ID: HE358278 · HE358278 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
J. MOUSSA PROPERTIES LTD
DRCIP data.gov.cy
HE358278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-26
DRCIP data.gov.cy
Αγγελόκτιστης, 21Α,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NAP LOGISTICSShared officer / director · 3 share thisSOLEIL ROUGE TATTOOShared officer / director · 3 share thisSPOLINO LTDShared registered address · 5 share thisC&V MEDIQUIP LTDShared registered address · 5 share thisC&V DEFENCE & PRIVATE SECURITY SERVICES LTDShared registered address · 5 share thisC & V PROPERTY SERVICES LTDShared registered address · 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

2 people
NameRoleFromSource
GERYES MOUSSAdirector—Cyprus registry
MOUSSA MOUSSAsecretary—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