KYBE — See who's really behind any company

Company dossier

Ο ΜΟΥΧΤΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-09-21
KYBE ID: HE413008 · HE413008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΟ ΜΟΥΧΤΗΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE413008

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-09-21

DRCIP data.gov.cy

Registered addressΕυαγόρου, 35,, Αγία Νάπα, 5343, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

GRILLENIUM RESTAURANT LTDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΜΟΥΛΑΖΙΜΗΣ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100