DOSSIERS / A.M. MOUZOURIS (ANIMAL SEED) TRADING LTD
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Company dossier

A.M. MOUZOURIS (ANIMAL SEED) TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-01
KYBE ID: HE410633 · HE410633 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
A.M. MOUZOURIS (ANIMAL SEED) TRADING LTD
DRCIP data.gov.cy
HE410633
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-01
DRCIP data.gov.cy
Ανεξαρτησίας, 13,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Γ. ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΜΟΥΖΟΥΡΗΣsecretary—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