DOSSIERS / MOUGIS & GEORGIADES LLC
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Company dossier

MOUGIS & GEORGIADES LLC

CYPRUS · COMPANY · INCORPORATED 2019-01-31
KYBE ID: HE393935 · HE393935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MOUGIS & GEORGIADES LLC
DRCIP data.gov.cy
HE393935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-31
DRCIP data.gov.cy
16 Ιουνίου 1943, 2,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ADMINIA LTDShared officer / director · 5 share thisMOUGEO SERVICES LTDShared officer / director · 5 share thisDEROSA ENTERPRISES LIMITEDShared officer / director · 5 share thisSEGERS TRADING LIMITEDShared officer / director · 5 share thisIGAMINGHUNT LTDShared officer / director · 8 share thisNATATECH LTDShared officer / director · 8 share thisORVIONA PARTNERS LTDShared officer / director · 8 share thisUPNOVA SUPPORT LTDShared officer / director · 8 share thisMARKETING-MATRICS LTDShared officer / director · 8 share thisFINATALIO SMART SOLUTIONS LTDShared officer / director · 8 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
ΙΑΚΩΒΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΡΑΦΑΗΛ ΜΟΥΓΗΣdirector—Cyprus registry
ΡΑΦΑΗΛ ΜΟΥΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100