DOSSIERS / MOUROUZIDES CONSULTING ENGINEERS LTD
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Company dossier

MOUROUZIDES CONSULTING ENGINEERS LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-24
KYBE ID: HE453997 · HE453997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
MOUROUZIDES CONSULTING ENGINEERS LTD
DRCIP data.gov.cy
HE453997
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-24
DRCIP data.gov.cy
Αρσινόης, 5,, SANDEFOL COURT, Floor 3,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALEXD HOLDINGS LTDactiveAMEC-CON LTDstrike_offA.MMP CLEANING LIMITEDstrike_offANDREAS CHR. DEMETRIADES LLCactiveANJ TEXNODOMI (CYPRUS) LIMITEDstrike_offDID COMMERCIAL ENTERPRISES LTDactiveE.A.R.E.S.TECH LTDdissolvedF&B REALTY CAPITAL LTDstrike_offFEH BUSINESS ANALYTICS LTDstrike_offGATR TRAVEL MASTERS LTDstrike_offGEBE HOLDING LTDactiveGEC ENTERPRISE UNION DEVELOPMENT ASSOCIATION LTDstrike_offGRANDMA'S KITCHENactiveINVECTA ENGINEERING SOLUTIONS LTDstrike_offJOEL LANDGRAAF LTDstrike_offL.A.P. TOP MEDIA COMMUNICATIONS LIMITEDdissolvedL & E INVESTMENTS LTDstrike_offNOLA EST 2022activeSVGR PARTNERS LTDactiveTHEDIMI ENTERPRISES LTDactive

+1 more

Connections

7 links
Shared operator — likely the same administrator
E.A.R.E.S.TECH LTDShared registered address · 2 share thisM. MOUROUZIDES CONSULTING ENGINEERSShared officer / director · 7 share thisMICHAEL & MOUROUZIDES M 4 ELECTRIC LTDShared officer / director · 7 share thisE.A.R.E.S.TECH LTDShared officer / director · 7 share thisDELMOUR ENTERPRISES LIMITEDShared officer / director · 7 share thisMOUROUZIDES CONSULTING ENGINEERSShared officer / director · 7 share thisΜΙΧΑΛΗΣ ΜΟΥΡΟΥΖΙΔΗΣ ΛΙΜΙΤΕΔShared 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
ΜΙΧΑΛΗΣ ΜΟΥΡΟΥΖΙΔΗΣdirector—Cyprus registry
ΣΙΛΕΙΑ ΠΑΝΤΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOUROUZIDES CONSULTING ENGINEERS · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100