DOSSIERS / MOUZOURIS & VASSILIOU LLC
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MOUZOURIS & VASSILIOU LLC

CYPRUS · COMPANY · INCORPORATED 2023-03-07
KYBE ID: HE444487 · HE444487 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MOUZOURIS & VASSILIOU LLC
DRCIP data.gov.cy
HE444487
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-07
DRCIP data.gov.cy
Ναούσης, 1,, KARAPATAKIS BUILDING, Floor 2,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

651 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 HOUSING CONCEPTSactive11 SUITESactive4 SEAS INTERNATIONAL LIMITEDstrike_offAAA & PLD INVESTMENT LIMITEDdissolvedABELEY INVESTMENTS LIMITEDdissolvedABF ALLIANCE LTDactiveACHILIAWOOD MANAGEMENT LIMITEDdissolvedACHILSON MANAGEMENT LIMITEDdissolvedA.C.L. ARK COMMUNICATIONS LIMITEDdissolvedACROBALE INVESTMENTS LIMITEDactiveACTAPHARM LIMITEDdissolvedAEK HOLDINGS PUBLIC LIMITEDactiveAINTREEWOOD INVESTMENTS LIMITEDactiveAITKINTON ENTERPRISES LIMITEDdissolvedA.J.K. ADMINISTRATION SERVICES LIMITEDactiveA.J.K. ALTERNATIVE INVESTMENTS LIMITEDactiveA.J.K. BUREAU OF CONSULTANTS LIMITEDactiveA.J.K. DIRECTORS LIMITEDactiveA.J.K. FIDUCIARY SERVICES LIMITEDactiveA.J.K. INVESTMENT SERVICES LIMITEDdissolved

+631 more

Connections

9 links
Shared operator — likely the same administrator
4 SEAS INTERNATIONAL LIMITEDShared registered address · 2 share this4 SEAS INTERNATIONAL LIMITEDShared officer / director · 4 share thisENTONDWOOD HOLDINGS LIMITEDShared officer / director · 4 share thisRAPHAELLA VASILIOU FINE JEWELRYShared officer / director · 4 share thisΦΑΡΜΑ Α/ΦΟΙ Γ&N ΜΟΥΖΟΥΡΗ ΛΤΔShared officer / director · 6 share thisG. & K. CONSTRUCTIONS DEVELOPERS LIMITEDShared officer / director · 6 share thisMIDEMA INVESTMENTS LTDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΜΟΥΖΟΥΡΗΣ & ΥΙΟΣ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓ & Π ΠΑΡΑΔΕΙΣΙΑ ΛΤΔShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΡΑΦΑΕΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΡΑΦΑΕΛΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 651 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100