DOSSIERS / JAMES MOSS - LOUISIDES AGENCY LIMITED
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Company dossier

JAMES MOSS - LOUISIDES AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-01
KYBE ID: HE64724 · HE64724 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
JAMES MOSS - LOUISIDES AGENCY LIMITED
DRCIP data.gov.cy
HE64724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-01
DRCIP data.gov.cy
Ομονοίας, 54,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.A.P. VASSILOPOULOS & JAMES LOUSIDES (MILITARY & NAVAL OPERATIONS) LTDShared officer / director · 5 share thisL.V. MEDEXCO SUPPLY AND SERVICE LTDShared officer / director · 5 share thisG.A.P. VASSILOPOULOS & JAMES LOUISIDES (NAVAL OPERATIONS) LTDShared officer / director · 5 share thisGAP VASSILOPOULOS & JAMES LOUISIDES LIMITEDShared officer / director · 5 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
NameRoleFromSource
JAMES MOSS LOUISIDESdirector—Cyprus registry
ΙΩΑΝΝΑ JAMES MOSS LOUISIDESdirector—Cyprus registry
JAMES MOSS LOUISIDESsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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