DOSSIERS / ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-07-14
KYBE ID: HE50201 · HE50201 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50201
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-14
DRCIP data.gov.cy
Βιοτεχνική Αγλαντζιάς, 58,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BELLALAND ESTATES LIMITEDShared registered address · 2 share thisP.S ALONISOS LAND LIMITEDShared officer / director · 7 share thisS. MOUZOURAS METALS LIMITEDShared officer / director · 7 share thisAMEKONG TRADING LIMITEDShared officer / director · 7 share thisBELLALAND ESTATES LIMITEDShared officer / director · 7 share thisΠΕΤΡΟΣ ΦΩΤΣΙΟΣ ΚΑΙ ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ (ΕΠΕΞΕΡΓΑΣΙΑ ΜΕΤΑΛΛΟΥ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisSAKIS MOUZOURAS CONSTRUCTIONS LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣdirector—Cyprus registry
ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100