KYBE — See who's really behind any company

Company dossier

CHARALAMBOS G. MOUTSIS OIKODOMIKA LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405742 · HE405742 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameCHARALAMBOS G. MOUTSIS OIKODOMIKA LTD

DRCIP data.gov.cy

RegistrationHE405742

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-31

DRCIP data.gov.cy

Registered addressΜεγάλου Αλεξάνδρου, 49,, Flat Δ02,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

D & M VARNAVA LIMITEDactive P & G KATASKEVES LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

PAMBOS & GEORGIOS CATERING LIMITEDShared officer / director · 3 share this P & G KATASKEVES LTDShared 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

2 people

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΜΟΥΤΣΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΟΥΤΣΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100