DOSSIERS / M.G.E. MOUSTAKAS ENTERPRISES LIMITED
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Company dossier

M.G.E. MOUSTAKAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-01
KYBE ID: HE63957 · HE63957 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
M.G.E. MOUSTAKAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE63957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-01
DRCIP data.gov.cy
Μουρούζη, 1,, GEORGIA COURT, Floor 4, Flat 401,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERUS LIMITEDstrike_offA.C. ORIO LIMITEDdissolvedA.D.A.D. HIGH - TECH SOLUTIONS LIMITEDstrike_offAMB SHIPPING (CYPRUS) LIMITEDdissolvedANFOSE COMMUNICATION MANAGEMENT LTDdissolvedAP KYPROS SATELLITES LTDstrike_offA.V. SAVVIDES & PARTNERS LTDactiveBLINKERHAUS LIMITEDstrike_offBRANDED STOCK SOLUTIONS M.P.H. LIMITEDstrike_offCANALFORCE LTDdissolvedCAS ESSENTIAL PHARMACEUTICALS LTDstrike_offCAS SECRETARIAL LTDactiveCHILWELL LIMITEDstrike_offCHRISPEL LIMITEDactiveCOLUMBELLA LTDdissolvedCON.SA. DEVELOPMENTS LIMITEDdissolvedCYPRUS INSTITUTE OF INNOVATIVE TECHNOLOGIES (CIIT) LTDdissolvedDELTA-SIGMA ELECTRONICS LTDdissolvedDEMOVA TRADING LTDdissolvedD & G INTERNATIONAL BRANDING WORKS LIMITEDactive

+76 more

Connections

5 links
Shared operator — likely the same administrator
ΚΑΦΕ ΕΠΙΣΤΡΟΦΗShared officer / director · 6 share thisZACHARIADES KALAMIES BEACH RESTAURANT (PROTARAS) LIMITEDShared officer / director · 6 share thisKASY TRADINGShared officer / director · 6 share thisAKO (ESTATES) LIMITEDShared officer / director · 6 share thisMOONSTEP INVESTMENTS LTDShared officer / director · 6 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

4 people
NameRoleFromSource
DESICO LIMITEDdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΜΟΥΣΤΑΚΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΣΤΑΚΑdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΣΤΑΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100