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Company dossier

Κ. ΜΟΥΤΣΟΥΡΗΣ & Α. ΤΣΙΗΣΣΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-03
KYBE ID: HE69326 · HE69326 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚ. ΜΟΥΤΣΟΥΡΗΣ & Α. ΤΣΙΗΣΣΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE69326

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-03-03

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 MOUTSOURI, MICHAEL, LYTRA HOTELS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

MOUTSOURI, MICHAEL, LYTRA HOTELS LIMITEDShared 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
ΚΩΣΤΑΚΗΣ Α. ΜΟΥΤΣΟΥΡΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΚΗΣ Α. ΜΟΥΤΣΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100