DOSSIERS / COSTAS MOURTOUVANIS AND SONS LIMITED
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Company dossier

COSTAS MOURTOUVANIS AND SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1952-06-02
KYBE ID: HE517 · HE517 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
COSTAS MOURTOUVANIS AND SONS LIMITED
DRCIP data.gov.cy
HE517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1952-06-02
DRCIP data.gov.cy
Αγίου Παύλου, 13,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΜΟΥΡΤΟΥΒΑΝΗΣdirector—Cyprus registry
ΤΗΛΕΜΑΧΟΣ ΜΟΥΡΤΟΥΒΑΝΗΣdirector—Cyprus registry
ΤΗΛΕΜΑΧΟΣ ΜΟΥΡΤΟΥΒΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTAS MOURTOUVANIS HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100