DOSSIERS / MOUSTAKAS TRAVEL & TOURS LIMITED
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Company dossier

MOUSTAKAS TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-29
KYBE ID: HE63195 · HE63195 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MOUSTAKAS TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE63195
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-29
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 132,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.G. CARAT7 INC LIMITEDShared registered address · 3 share thisMOUSTAKAS SHIPPING AGENCIES LIMITEDShared registered address · 3 share thisMARVACO TRADING LIMITEDShared officer / director · 4 share thisS.G. CARAT7 INC LIMITEDShared officer / director · 4 share thisMOUSTAKAS SHIPPING AGENCIES LIMITEDShared officer / director · 4 share thisM.P.K. FILMS LIMITEDShared officer / director · 4 share thisBIORES TRADING CO LIMITEDShared officer / director · 4 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
ΜΑΡΙΝΟΣ ΜΟΥΣΤΑΚΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΤΑΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100