DOSSIERS / CHRISTOFINIS - MOUZOURIDOU & CO. LLC
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CHRISTOFINIS - MOUZOURIDOU & CO. LLC

CYPRUS · COMPANY · INCORPORATED 2017-02-16
KYBE ID: HE366178 · HE366178 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CHRISTOFINIS - MOUZOURIDOU & CO. LLC
DRCIP data.gov.cy
HE366178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, LORDOS BUILDING, BLOCK B, Flat 501,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A.K. CARPETS LIMITEDdissolvedARTINSIDE LTDactiveASINVESTMENTS LTDdissolvedATROUBIS GLOBAL REAL ESTATE CONSULTANTS LTDstrike_offAVIANNE PROPERTIES LTDdissolvedBAZHENA LTDactiveBLOOMPROOF STUDIO LTDactiveBUROCENTER LTDactiveC. J. PORAKOS TRADING COMPANY LIMITEDdissolvedCLEVERSIDE LTDactiveCLOD INVESTMENTS CO. LTDactiveCORTEXCAP LTDactiveDAIDALION LIMITEDactiveDEVELLAR LTDdissolvedE.C. FOOD SAFE CONSULTING LIMITEDdissolvedELPOWER LIMITEDactiveEML ENGINE MEDIA LTDstrike_offERGO TRAVEL & TOURS LTDdissolvedEVDEIA PROPERTIES LTDactiveGATALIFE LTDactive

+27 more

Connections

8 links
Shared operator — likely the same administrator
CURA - ZINC PASTEShared officer / director · 9 share thisTIGER RIVER SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisCURA - HEAL CREAMShared officer / director · 9 share thisCELCA SERVICES LIMITEDShared officer / director · 9 share thisXCEED HOLDING LIMITEDShared officer / director · 9 share thisCURA - GENERIS CREAMShared officer / director · 9 share thisARKTIS HUNTER SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisKINEKOR HOLDINGS LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΕΙΡΗΝΗ ΜΟΥΖΟΥΡΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΙΝΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΜΟΥΖΟΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100