DOSSIERS / JOHN & HELEN MOUSKOS ENTERPRISES LIMITED
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Company dossier

JOHN & HELEN MOUSKOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-09
KYBE ID: HE51597 · HE51597 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
JOHN & HELEN MOUSKOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE51597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-09
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A DEMETRIADES READY SIGNS LIMITEDdissolvedAH MADEL TRADING LIMITEDdissolvedANAPTON INVESTMENTS LIMITEDdissolvedAZUSTON HOLDINGS LIMITEDdissolvedBOURNE CAPITAL PROPERTIES LIMITEDdissolvedCLALIGHT LIMITEDdissolvedDICKINSON INVESTMENTS LIMITEDdissolvedEAST HORIZON TRADING CO. LIMITEDdissolvedIDABAY INVESTMENTS LIMITEDdissolvedJ.A.M.E. RENTAL LIMITEDdissolvedLATONGA TRADING CO LIMITEDdissolvedL & B BEAUTY TECdissolvedMIRAGE CAR HIRE LIMITEDdissolvedMONEVA SHIPPING COMPANY LIMITEDdissolvedRAINBOW HOLDINGS (OVERSEAS) LIMITEDdissolvedSCANAFRASIA SHIPPING ENTERPRISES LIMITEDdissolvedTCT TRANSCONTINENT TECHNOLOGIES (CYPRUS) LIMITEDdissolvedTHE TWIN BROTHERS SERVICES LIMITEDdissolvedWHITEBEAR TRADING LIMITEDdissolvedZEN HOLDINGS LIMITEDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΟΥΣΚΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΑΝΝΟΥ ΜΟΥΣΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100