DOSSIERS / ΓΕΩΡΓΙΟΣ Π. ΜΟΥΣΟΥΛΛΟΣ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ Π. ΜΟΥΣΟΥΛΛΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-05-30
KYBE ID: HE36165 · HE36165 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ Π. ΜΟΥΣΟΥΛΛΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-30
DRCIP data.gov.cy
Αρτέμιδος,, MILOS COURT 2, Flat 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΟΥΣΟΥΛΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΟΥΣΟΥΛΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΟΥΣΟΥΛΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΧΟΛΗ ΟΔΗΓΩΝ Γ. ΜΟΥΣΟΥΛΛΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100