DOSSIERS / CHRISTOS MOUSKIS HOLDINGS LTD
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Company dossier

CHRISTOS MOUSKIS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-16
KYBE ID: HE452506 · HE452506 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CHRISTOS MOUSKIS HOLDINGS LTD
DRCIP data.gov.cy
HE452506
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-16
DRCIP data.gov.cy
Αμαθούντος, 69,, FOUR SEASONS HOTEL,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CHRISTOS MOUSKIS ASSETS AND PROPERTIES LTDactiveCHRISTOS MOUSKIS MANAGEMENT CO. LTDactiveC.M. LEISURE CONSULTANCY SERVICES LIMITEDactiveCOSTAS LIVERDOS SUCCESSORS HOTELIERS LIMITEDactiveFOUR SEASONS PROPERTIESactiveFOUR SEASONS REAL ESTATESactiveG.M. HOLDINGS LTDactiveG.M. LATOUR (ALAMINOS) LIMITEDactiveGOLDENLINK INVESTMENT LIMITEDactiveMAG HOMES LIMITEDactiveMAXHOLD INVESTMENTS LIMITEDactiveMUSKITA HOLDINGS LIMITEDactiveMUSKITA HOTELS LIMITEDactiveRAWLTON HOLDINGS LTDactiveVICKY M. JEWELS LIMITEDstrike_off

Connections

8 links
Shared operator — likely the same administrator
CHRISTOS MOUSKIS MANAGEMENT CO. LTDShared registered address · 3 share thisCHRISTOS MOUSKIS ASSETS AND PROPERTIES LTDShared registered address · 3 share thisG.M. HOLDINGS LTDShared officer / director · 7 share thisCHRISTOS MOUSKIS ASSETS AND PROPERTIES LTDShared officer / director · 7 share thisΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)Shared officer / director · 7 share thisCHRISTOS MOUSKIS MANAGEMENT CO. LTDShared officer / director · 7 share thisMUSKITA HOTELS LIMITEDShared officer / director · 7 share thisSEFKO COMMODITIES 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΜΗΝΑΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
C.P. PALEMA LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100