DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΧΛΗΣ ΛΙΜΙΤΕΔ
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ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΧΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-02-14
KYBE ID: HE68790 · HE68790 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΧΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE68790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-14
DRCIP data.gov.cy
Αγίου Σπυρίδωνος, 53,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΠΑ. ΣΤΑ. ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΤΔShared officer / director · 2 share thisS & P MAGIC COLOUR LIMITEDShared officer / director · 9 share thisTHE SMASH CARTEL TRUCKShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ Ε. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGIRLFRIDAY LIMITEDShared officer / director · 9 share thisFUTURE ZONE P & P ENTERPRISES LIMITEDShared officer / director · 9 share thisΜΙΧΡΙΚΟ ΜΗΧΑΝΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTRIKLINOS (IMPORT - EXPORT) LIMITEDShared officer / director · 9 share thisGLOBAL BLUE CYPRUS LIMITEDShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΧΛΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100