DOSSIERS / D.C. MOUSKOS INVESTMENTS LTD
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D.C. MOUSKOS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-28
KYBE ID: HE490301 · HE490301 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
D.C. MOUSKOS INVESTMENTS LTD
DRCIP data.gov.cy
HE490301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-28
DRCIP data.gov.cy
Αγαπήνωρος, 2,, IRIS TOWER,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7L CAPITAL PARTNERS LIMITEDdissolvedA & A QUICK FOOD SERVICES LIMITEDdissolvedALSEN INVESTMENTS LIMITEDdissolvedAMRELI INVESTMENTS LIMITEDdissolvedANTHOL TRADING LIMITEDdissolvedANTRIM HOLDINGS LIMITEDdissolvedA. ODYSSEAS ELECTRIC WORKS LIMITEDactiveASCA MANAGEMENT CONSULTANTS LTDdissolvedATHENIAN SPORTS AND PHILOXENIA LIMITEDdissolvedAUREA MEDIA SERVICES LIMITEDdissolvedBATESDA HOLDINGS LIMITEDdissolvedBELLEROPHONT LIMITEDdissolvedBIG FRONTIERS LIMITEDdissolvedBIOTRACE HOLDINGS LIMITEDdissolvedCANADEL DEVELOPMENT LIMITEDdissolvedCARORA HOLDINGS LIMITEDdissolvedCAVALIA ENTERPRISES LIMITEDdissolvedCHANELIS TRADING LIMITEDdissolvedCINEGRAM LIMITEDdissolvedCOURTENAY SERVICES LIMITEDdissolved

+87 more

Connections

9 links
Shared operator — likely the same administrator
D.C. MOUSKOS ENTERPRISES LTDShared registered address · 4 share thisEVERTOP SERVICES LIMITEDShared registered address · 4 share thisDALGARNO HOLDINGS LIMITEDShared registered address · 4 share thisEUROGATE TRANSHIPMENT LIMASSOL LIMITEDShared officer / director · 5 share thisEUROGATE CONTAINER TERMINAL LIMASSOL LIMITEDShared officer / director · 5 share thisZIRANDO INVESTMENTS LIMITEDShared officer / director · 5 share thisOXTED TRADING LIMITEXShared officer / director · 6 share thisANEMOS TRADING LIMITEDShared officer / director · 6 share thisCYRANCO TRAVEL & TOURISM LIMITEDShared officer / director · 6 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

7 people
NameRoleFromSource
ΑΛΕΞΙΑ ΜΟΥΣΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΟΥΣΚΟΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΜΟΥΣΚΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΜΟΥΣΚΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΥΣΚΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΜΟΥΣΚΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΜΟΥΣΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100