DOSSIERS / Μ.Χ.Ν. ΜΟΥΑΪΜΗΣ & ΜΟΥΑΪΜΗΣ Δ.Ε.Π.Ε.
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Μ.Χ.Ν. ΜΟΥΑΪΜΗΣ & ΜΟΥΑΪΜΗΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2025-06-12
KYBE ID: HE476546 · HE476546 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Μ.Χ.Ν. ΜΟΥΑΪΜΗΣ & ΜΟΥΑΪΜΗΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE476546
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-12
DRCIP data.gov.cy
Γεωργίου Κατσιάρη, 78,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
YEAST & HOP LIMITEDShared registered address · 2 share thisYEAST & HOP LIMITEDShared officer / director · 2 share thisCONFITRUST LIMITEDShared officer / director · 8 share thisTHREE D.A.I.S. LIMITEDShared officer / director · 8 share thisMCCORMICK CYPRUS LIMITEDShared officer / director · 8 share thisDEMOKRITOS NANOTECHNOLOGIES LIMITEDShared officer / director · 8 share thisCONFIDA SECRETARIAL LIMITEDShared officer / director · 8 share thisENORASISAD. COM LIMITEDShared officer / director · 8 share thisCERETE TRADING LIMITEDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΜΟΥΑΙΜΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΑΙΜΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΑΙΜΗΣsecretary—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