KYBE — See who's really behind any company

Company dossier

ANASTASIS MOULAZIMIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-03
KYBE ID: HE36882 · HE36882 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameANASTASIS MOULAZIMIS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE36882

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-08-03

DRCIP data.gov.cy

Registered addressΠερνέρα, 69,, Πρωταράς, Παραλίμνι, 5310, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

A. MOULAZIMIS TRADING LTDShared officer / director · 2 share this M.K. CHOICES RENT A CAR LIMITEDShared officer / director · 3 share this ΝΙΚΟΣ ΜΟΥΛΑΖΙΜΗΣ ΛΙΜΙΤΕΔShared 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
ΑΝΑΣΤΑΣΗΣ ΜΟΥΛΑΖΙΜΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Α. ΜΟΥΛΑΖΙΜΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Α. ΜΟΥΛΑΖΙΜΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100