DOSSIERS / A.G.G. MOULAZIMI LTD
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Company dossier

A.G.G. MOULAZIMI LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-14
KYBE ID: HE455426 · HE455426 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.G.G. MOULAZIMI LTD
DRCIP data.gov.cy
HE455426
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-14
DRCIP data.gov.cy
Ιπποκράτους, 30,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΜΟΥΛΑΖΙΜΗΣ ΚΑΙ ΓΕΩΡΓΙΟΣ ΜΟΥΛΑΖΙΜΗΣShared registered address · 3 share thisSUN SHINE KAKOURIS DEVELOPERS LTDShared registered address · 3 share thisM & K EXTERIOR ART IDEALS CONSTRUCTIONSShared officer / director · 4 share thisG. KAKOURIS DEVELOPERS LIMITEDShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΜΟΥΛΑΖΙΜΗΣ ΚΑΙ ΓΕΩΡΓΙΟΣ ΜΟΥΛΑΖΙΜΗΣShared officer / director · 4 share thisS.M.P. INTER-BUILD LTDShared officer / director · 5 share thisVEHO CYPRUS LTDShared officer / director · 5 share thisG.S. GREAT LIVING LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΟΥΛΑΖΙΜΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΟΥΛΑΖΙΜΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΟΥΛΑΖΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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