DOSSIERS / GEORGIOU & MOUZOURIS TRADING LIMITED
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Company dossier

GEORGIOU & MOUZOURIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-09
KYBE ID: HE60721 · HE60721 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
GEORGIOU & MOUZOURIS TRADING LIMITED
DRCIP data.gov.cy
HE60721
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-09
DRCIP data.gov.cy
1 Απριλίου, 140,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
KARPASONS CONSTRUCTION CO. LIMITEDShared registered address · 7 share thisPHILOCTETES (CYPRUS) LIMITEDShared registered address · 7 share thisZISSIMOS & PERIKLIS ENTERPRISES LIMITEDShared registered address · 7 share thisKASIOURI & SAVVA ENTERPRISES LIMITEDShared registered address · 7 share thisAMUNDSEN (OVERSEAS) LIMITEDShared registered address · 7 share thisΕΝ ΛΕΥΚΩ ΛΙΜΙΤΕΔShared registered address · 7 share thisEKATIVOLOS PROPERTIES SRLShared officer / director · 12 share thisN.G.E. PROPERTIES SRLShared officer / director · 12 share thisMA.YIA. MOU. TRADING LIMITEDShared officer / director · 12 share thisALEKENTROS PROPERTIES SRLShared officer / director · 12 share thisMEDOCHEMIE Slovakia, s. r. o.Shared officer / director · 12 share thisΓΙΑΝΝΑΚΗΣ ΜΟΥΖΟΥΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCONICON MANAGEMENT SYSTEMS (CYPRUS) LIMITEDShared officer / director · 12 share thisOCEAN CHARIOT SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisOCEAN CREST SHIPPING COMPANY LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE60721/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΟΜΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N & L GEORGIOU TRADING LIMITED · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Nikos Georgiou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100