DOSSIERS / A.S. MOUROS INSURANCE AGENTS & CONSULTANTS LTD
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Company dossier

A.S. MOUROS INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 1991-11-15
KYBE ID: HE46090 · HE46090 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A.S. MOUROS INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE46090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-15
DRCIP data.gov.cy
Λουκή Ακρίτα, 23,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACTION DIVERS LIMITEDdissolvedA & L MOUROS FRAMERS LIMITEDdissolvedANDUNOTAL ESTATES LIMITEDactiveDRAVOVAG SHIPPING COMPANY LIMITEDdissolvedGENESIS BET SHOP LIMITEDdissolvedHIGH BOOTS LIMITEDdissolvedHYDE PARK FLOWER SHOPactiveISEA SERVICES LIMITEDdissolvedMICHALIS A. MYLONAS DEVELOPMENTS LIMITEDdissolvedRAFANI ESTATES LIMITEDdissolvedSANGALA ESTATES LIMITEDactiveSCANCYPRIAN WAVES LIMITEDdissolvedSCANSILVANA LIMITEDdissolvedSTRATIS & MAVRIS PUB LIMITEDdissolvedTARATA ESTATES LIMITEDactiveTATIANA CRUISE LINES LIMITEDdissolvedTHE BEST FRIENDS LIMITEDdissolvedTRANSVECTUS ENTERPRISES LIMITEDactiveVIOSIS CO LIMITEDdissolvedZOJON LIMITEDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΑΒΒΑ ΜΟΥΡΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100