DOSSIERS / MUSKITA TOURIST ENTERPRISES LIMITED
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Company dossier

MUSKITA TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-11
KYBE ID: HE73630 · HE73630 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
MUSKITA TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE73630
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-11
DRCIP data.gov.cy
Γεωργίου Μουσκή,, Αλαμινός, 7532, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
MATANO HOLDINGS LIMITEDShared officer / director · 6 share thisΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ ΣΥΓΓΕΝΩΝ ΚΑΙ ΦΙΛΩΝ ΤΟΞΟΤΗShared officer / director · 6 share thisGREENWORLD FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITEDShared officer / director · 6 share thisC.M.V. CATERERS LIMITEDShared officer / director · 6 share thisAEROGRAND LIMITEDShared officer / director · 6 share thisMUSKITA REALTY LIMITEDShared officer / director · 7 share thisMUSKITA HOLDINGS LIMITEDShared officer / director · 7 share thisG.M. LATOUR (ALAMINOS) LIMITEDShared officer / director · 7 share thisM.K.CHR. INVESTMENTS LIMITEDShared officer / director · 7 share thisMUSKITA HOLDINGS LIMITEDShared officer / director · 7 share thisMUSKITA HOTELS LIMITEDShared officer / director · 7 share thisUNIVERSAL COMPONENTS (CYPRUS) LIMITEDShared officer / director · 10 share thisG. MOUSKIS INVESTMENTS LIMITEDShared officer / director · 10 share thisCARETTA MARITIME LIMITEDShared officer / director · 10 share thisMDG HOLDINGS LIMITEDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE73630/network.

People with significant control

7 people
NameRoleFromSource
ΒΑΣΟΣ ΣΙΑΚΟΣdirector—Cyprus registry
ΓΛΑΥΚΟΣ Γ. ΜΟΥΣΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΟΣ Γ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
C.P. PALEMA LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100