DOSSIERS / MOUYIS MMP REAL ESTATES LTD
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Company dossier

MOUYIS MMP REAL ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-18
KYBE ID: HE433375 · HE433375 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MOUYIS MMP REAL ESTATES LTD
DRCIP data.gov.cy
HE433375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-18
DRCIP data.gov.cy
Φωτεινού Πανά, 15,, Παλλουριώτισσα, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MOUYIS MEDIPHARM (MMP) LTDShared officer / director · 4 share thisMOUYIS MEDIPHARM LTDShared officer / director · 4 share thisM.G.A. MOUGIS KIOSK LTDShared officer / director · 4 share thisKYRIACOS MOUYIS DLCShared registered address · 5 share thisK MOUYIS HOLDINGS LTDShared registered address · 5 share thisMOUYIS MEDIPHARM (MMP) LTDShared registered address · 5 share thisMOUYIS MEDIPHARM LTDShared registered address · 5 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
ΜΑΡΙΟΣ ΜΟΥΓΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΟΥΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100