DOSSIERS / CH. MOUSKOU ENTERPRISE LIMITED
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Company dossier

CH. MOUSKOU ENTERPRISE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-02
KYBE ID: HE404740 · HE404740 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CH. MOUSKOU ENTERPRISE LIMITED
DRCIP data.gov.cy
HE404740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-02
DRCIP data.gov.cy
Λοίζου Α. Σιονή, 22,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N.C.S. SOLAR ENERGY LIMITEDShared registered address · 4 share this4F SOLAR ENERGY LTDShared registered address · 4 share thisC.J. VOUNI SOLAR PARK LTDShared registered address · 4 share thisN.C.S. SOLAR ENERGY LIMITEDShared officer / director · 7 share thisCMKR MEDIADOT LTDShared officer / director · 7 share thisC.J. VOUNI SOLAR PARK LTDShared officer / director · 7 share thisVISALENCO LIMITEDShared officer / director · 7 share thisCHRISTOS MOUSKOU CIVIL ENGINEERS L.L.C.Shared officer / director · 7 share this4F SOLAR ENERGY LTDShared officer / director · 7 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
ΧΡΙΣΤΟΣ ΜΟΥΣΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΣΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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