DOSSIERS / MOUSKAS INVESTMENTS COMPANY LIMITED
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MOUSKAS INVESTMENTS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-03
KYBE ID: HE484685 · HE484685 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
MOUSKAS INVESTMENTS COMPANY LIMITED
DRCIP data.gov.cy
HE484685
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-03
DRCIP data.gov.cy
28 Οκτωβρίου & Αιμίλιου Χουρμουζίου,, LOPHITIS BUSINESS CENTRE I, Floor 7,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΖΗΝΩΝ ΤΖΩΝ ΜΟΥΣΚΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & M INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100