DOSSIERS / E.G. SHISHA ON WHEELS LIMITED
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Company dossier

E.G. SHISHA ON WHEELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-14
KYBE ID: HE392324 · HE392324 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
E.G. SHISHA ON WHEELS LIMITED
DRCIP data.gov.cy
HE392324
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-14
DRCIP data.gov.cy
Δευκαλίωνος, 10,, REGINA COURT, Flat 102,, Εκάλη, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
GIORGIO EL KHOURY MOUSSAdirector—Cyprus registry
ΕΥΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΕΥΑ ΣΤΑΥΡΟΥsecretary—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