DOSSIERS / PARIS MOUSKIDES VALUE ESTATES LTD
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Company dossier

PARIS MOUSKIDES VALUE ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-21
KYBE ID: HE384138 · HE384138 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
PARIS MOUSKIDES VALUE ESTATES LTD
DRCIP data.gov.cy
HE384138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-21
DRCIP data.gov.cy
Δάβαρη, 6,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PARIS MOUSKIDES LIMITEDShared officer / director · 6 share thisPOLYVIOU & MOUSKIDES VALUATIONSShared officer / director · 6 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP&P SUNSHINE PROPERTY GROUP LTDShared officer / director · 6 share thisS&P LAGOS BIO GAS LTDShared officer / director · 11 share thisSUNMINT RENEWABLE ENERGY TECHNIC CORP. LTDShared officer / director · 11 share thisCREAM - ZONE EXTREME PROMOTIONS LIMITEDShared officer / director · 11 share thisSCARPURO IMPORTS - EXPORTS LIMITEDShared officer / director · 11 share thisTOTAL PLUS ENERGY LTDShared officer / director · 11 share thisP.L. MAKATI PINOY LTDShared officer / director · 11 share thisP. LAGHOS ADVISORY SERVICES LIMITEDShared officer / director · 11 share thisΣ. & Π. ΛΑΓΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisOLYMPIG FARM LTDShared officer / director · 11 share thisP & G LAGOS ENTERTAINMENT LIMITEDShared officer / director · 11 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
ΠΑΝΑΓΙΩΤΗΣ ΛΑΓΟΣdirector—Cyprus registry
ΠΑΡΙΣ ΜΟΥΣΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100