DOSSIERS / J MOUZAS DRILLING CO. LIMITED
← SearchExport PDF
Company dossier

J MOUZAS DRILLING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-06
KYBE ID: HE49021 · HE49021 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
J MOUZAS DRILLING CO. LIMITED
DRCIP data.gov.cy
HE49021
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-06
DRCIP data.gov.cy
Πήγασου 13 & Ρήγα Φεραίου 27,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A & J MOUZAS DRILLING COMPANY OVERSEAS LIMITEDShared officer / director · 2 share thisWILD LIGERShared officer / director · 2 share thisM & P CYDRILLING LIMITEDShared officer / director · 12 share thisJ.I.K. ENTERPRISES LIMITEDShared officer / director · 12 share thisMAHD SERVICES LIMITEDShared officer / director · 12 share thisKING KRASSOSShared officer / director · 12 share thisM.Y. OLIVEShared officer / director · 12 share thisM.Y. TREEShared officer / director · 12 share thisKING GRASSOS FARMERSShared officer / director · 12 share thisM.Y. ENERGYShared officer / director · 12 share thisJOMOSYS ENTERPRISES LIMITEDShared officer / director · 12 share thisΚΟΙΝΩΝΙΑ ΤΩΝ ΣΟΦΩΝ Μ.Υ.Shared officer / director · 12 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
ΓΙΑΝΝΗΣ ΜΟΥΖΑΣdirector—Cyprus registry
ΛΙΖΑ HUNT MOUZAdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΟΥΖΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & J MOUZAS DRILLING COMPANY OVERSEAS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100