DOSSIERS / S.P. MOUZAKIS TRADING LIMITED
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Company dossier

S.P. MOUZAKIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-27
KYBE ID: HE69172 · HE69172 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
S.P. MOUZAKIS TRADING LIMITED
DRCIP data.gov.cy
HE69172
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-27
DRCIP data.gov.cy
Κίμωνος, 15,, Συνοικισμός Ανθούπολης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ Π. ΜΟΥΖΑΚΗΣdirector—Cyprus registry
ZIAD KCHKCHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.P. MOUZAKIS COMPUTERS SYSTEMS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100