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ΙΔΡΥΜΑ ΜΟΥΣΚΑ

CYPRUS · COMPANY · INCORPORATED 2023-08-03
KYBE ID: HE449958 · HE449958 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ΙΔΡΥΜΑ ΜΟΥΣΚΑ
DRCIP data.gov.cy
HE449958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2023-08-03
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

13 links
Shared operator — likely the same administrator
ARPAOS ENTERPRISES COMPANY LIMITEDShared officer / director · 2 share thisATLAS TREASURY COMPANY LIMITEDShared officer / director · 5 share thisCYPRUS MARINE ENVIRONMENT PROTECTION ASSOCIATIONShared officer / director · 5 share thisOLYMPIA OCEAN PROPERTIES LIMITEDShared officer / director · 5 share thisNORELLE LIMITEDShared officer / director · 5 share thisTHE HERITAGE SPORTS LTDShared officer / director · 9 share thisKF NUCLEAR DIAGNOSTICS LIMITEDShared officer / director · 9 share thisTHE HERITAGE (PRIVATE SCHOOL) LIMITEDShared officer / director · 9 share thisKAYZET HOLDING LIMITEDShared officer / director · 9 share thisMOAT CAPITAL LTDShared officer / director · 9 share thisCOMMUNIC8 SUCCESS LIMITEDShared officer / director · 9 share thisKAYZET PRIVATE TRUSTEE COMPANY LIMITEDShared officer / director · 9 share thisKAYZET REAL ESTATE COMPANY LIMITEDShared officer / director · 9 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

8 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΖΕΛΑ ΦΩΤΕΙΝΗ ΜΑΡΙΝΑ ΓΚΑΡΝΤΙΝΕΡdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΟΥΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΟΥΣΚΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΟΝΤΑΝΙΟΣdirector—Cyprus registry
ΡΙΑ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100