DOSSIERS / MUSKX LTD
← SearchExport PDF
Company dossier

MUSKX LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-17
KYBE ID: HE444904 · HE444904 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MUSKX LTD
DRCIP data.gov.cy
HE444904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-17
DRCIP data.gov.cy
Ναυπάκτου, 6,, Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
WONDERFUL PEOPLE (W.P.) LTDShared registered address · 2 share thisWONDERFUL PEOPLE (W.P.) LTDShared officer / director · 6 share thisGDE METAL WELDING WORKS LIMITEDShared officer / director · 6 share thisJETIALT LIMITEDShared officer / director · 6 share thisTHRIVEMIND HUB CENTER FOR EMOTIONAL INTELLIGENCE & WORKPLACE RESILIENCE LIMITEDShared officer / director · 6 share thisZENTHORYX INC LTDShared officer / director · 6 share thisD. A. G. RESTO STASIKRATOUS LTDShared officer / director · 8 share thisGP CLEAN GUARD PEST CONTROLShared officer / director · 8 share thisPIRATES TRADING LTDShared officer / director · 8 share thisK.P. ECHOFRAME PRODUCTIONS LTDShared officer / director · 8 share thisMAGM MEMORA EXPERIENCE LTDShared officer / director · 8 share thisGRCP SERVICES LTDShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΠΑΡΜΑΚΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΔΗΜΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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