DOSSIERS / MOUSOULOS, KANELLA & ASSOCIATES LLC
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MOUSOULOS, KANELLA & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2020-02-13
KYBE ID: HE407012 · HE407012 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
MOUSOULOS, KANELLA & ASSOCIATES LLC
DRCIP data.gov.cy
HE407012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-13
DRCIP data.gov.cy
Κάδμου, 1,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L.S. MOUSSOULOS (TRADING) CO. LIMITEDShared officer / director · 3 share thisFA-INN LTDShared officer / director · 3 share thisΜΟΥΣΟΥΛΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared registered address · 4 share thisL.S. MOUSSOULOS (TRADING) CO. LIMITEDShared registered address · 4 share thisI - LEARN COLLEGE LIMITEDShared registered address · 4 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
ΛΕΩΝΙΔΑΣ ΜΟΥΣΟΥΛΟΣdirector—Cyprus registry
ΧΡΥΣΩ ΚΑΝΕΛΛΑdirector—Cyprus registry
ΧΡΥΣΩ ΚΑΝΕΛΛΑsecretary—Cyprus registry

Risk signals

0 matched