DOSSIERS / MICHAEL & MOUROUZIDES M 4 ELECTRIC LTD
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Company dossier

MICHAEL & MOUROUZIDES M 4 ELECTRIC LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-15
KYBE ID: HE444768 · HE444768 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MICHAEL & MOUROUZIDES M 4 ELECTRIC LTD
DRCIP data.gov.cy
HE444768
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-15
DRCIP data.gov.cy
Αναστάσεως, 4,, B Βιομηχανική Περιοχή Αγίας Βαρβάρας, 8501, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CLUXO LIMITEDShared registered address · 3 share thisM & M LUXURY VILLAS LIMITEDShared registered address · 3 share thisΜΙΧΑΛΗΣ ΜΟΥΡΟΥΖΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDELMOUR ENTERPRISES LIMITEDShared officer / director · 7 share thisE.A.R.E.S.TECH LTDShared officer / director · 7 share thisMOUROUZIDES CONSULTING ENGINEERSShared officer / director · 7 share thisMOUROUZIDES CONSULTING ENGINEERS LTDShared officer / director · 7 share thisM. MOUROUZIDES CONSULTING ENGINEERSShared officer / director · 7 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
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΡΟΥΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100