KYBE — See who's really behind any company

Company dossier

MOUTSOURI, MICHAEL, LYTRA HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-18
KYBE ID: HE68117 · HE68117 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOUTSOURI, MICHAEL, LYTRA HOTELS LIMITED

DRCIP data.gov.cy

RegistrationHE68117

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-01-18

DRCIP data.gov.cy

Registered addressΕσπερίδων, 7,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M.M.A.F. ESTATES LIMITEDdissolved Κ. ΜΟΥΤΣΟΥΡΗΣ & Α. ΤΣΙΗΣΣΙΟΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

DATA ESTATES LIMITEDShared officer / director · 2 share this Κ. ΜΟΥΤΣΟΥΡΗΣ & Α. ΤΣΙΗΣΣΙΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share this M.M.A.F. ESTATES LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΜΑΡΙΑ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΜΟΥΤΣΟΥΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100