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Company dossier

COSTAS F. MOUSKOS & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-15
KYBE ID: HE56349 · HE56349 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameCOSTAS F. MOUSKOS & CO LIMITED

DRCIP data.gov.cy

RegistrationHE56349

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-07-15

DRCIP data.gov.cy

Registered addressΠρεβέζης, 11,, Flat 39,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

AYIA NAPA BEACH CONSTRUCTION COMPANY LIMITEDdissolved DICGREEN TRAVEL ENTERPRISES LIMITEDdissolved ERIMI ESTATES LIMITEDdissolved MIBROS CONTRACTA LIMITEDdissolved NOMURA INSURANCE BROKERS LIMITEDdissolved PANDORA ESTATES LIMITEDstrike_off ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΘΗΡΑ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

NOMURA INSURANCE BROKERS LIMITEDShared officer / director · 2 share this NOMURA INSURANCE BROKERS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΜΑΛΙΑ Κ. ΜΟΥΣΚΟΥ	director	—	Cyprus registry
ΦΛΩΡΕΝΤΙΑ Κ. ΜΟΥΣΚΟΥ	director	—	Cyprus registry
ΦΛΩΡΕΝΤΙΑ Κ. ΜΟΥΣΚΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched