DOSSIERS / G&G MOUYI TRADING LTD
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Company dossier

G&G MOUYI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-20
KYBE ID: HE445009 · HE445009 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
G&G MOUYI TRADING LTD
DRCIP data.gov.cy
HE445009
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-20
DRCIP data.gov.cy
Κικέρωνος, 6,, Δασούπολη, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.G. SHISHA BROTHERSShared officer / director · 4 share thisGEO. MOUYI & COMPANY LIMITEDShared officer / director · 4 share thisMOUGIS & MAGANISShared officer / director · 4 share thisY.G. LATCHI EASY SHOP LTDShared officer / director · 7 share thisMKS EORTI EVENTS & CATERING SERVICES LTDShared officer / director · 7 share thisG.M CAR WASHShared officer / director · 7 share thisM.G.A. MOUGIS KIOSK LTDShared officer / director · 7 share thisC.C.K. CHRISTODOULOU (LAUNDRY) LIMITEDShared 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
ΓΡΗΓΟΡΗΣ ΜΟΥΓΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΟΥΓΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100