DOSSIERS / ALEXANDROS MOUZOURAS & ASSOCIATES LIMITED
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Company dossier

ALEXANDROS MOUZOURAS & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-25
KYBE ID: HE41109 · HE41109 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ALEXANDROS MOUZOURAS & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE41109
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-25
DRCIP data.gov.cy
Ιωνών, 4Β,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CH. SAKELLARIOU LTDShared registered address · 2 share thisMONEGAN ESTATES LIMITEDShared officer / director · 9 share thisTKAM ENVIRONMENTAL SOLUTIONS LIMITEDShared officer / director · 9 share thisE. WINGFIELD BOWLES AND PARTNERS (OMAN)Shared officer / director · 9 share thisTECHNOSERVE TRADING COMPANY LIMITEDShared officer / director · 9 share thisARCH. A. DE. CONSULTANTS LIMITEDShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCH. SAKELLARIOU LTDShared officer / director · 9 share thisΑ. ΜΟΥΖΟΥΡΑΣ & ΣΙΑShared officer / director · 9 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
ΑΛΕΞΑΝΔΡΟΣ ΜΟΥΖΟΥΡΑΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΟΥΖΟΥΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100