DOSSIERS / ΓΙΑΝΝΑΚΗΣ ΜΟΥΖΟΥΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΓΙΑΝΝΑΚΗΣ ΜΟΥΖΟΥΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-01
KYBE ID: HE76771 · HE76771 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΓΙΑΝΝΑΚΗΣ ΜΟΥΖΟΥΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE76771
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-01
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 2,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
N.G.N. FAST FOOD LIMITEDShared officer / director · 5 share thisC. NEOPHYTOU JEWELLERS LIMITEDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΑΚΗΣ & ΜΑΡΙΟΣ ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNEMANE CATERING LIMITEDShared officer / director · 5 share thisOCEAN CHARIOT SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisMEDOCHEMIE ROMANIA SRLShared officer / director · 12 share thisN.G.E. PROPERTIES SRLShared officer / director · 12 share thisMEDOCHEMIE Slovakia, s. r. o.Shared officer / director · 12 share thisALEKENTROS PROPERTIES SRLShared officer / director · 12 share thisCONICON HOLDINGS LIMITEDShared officer / director · 12 share thisCONICON MANAGEMENT SYSTEMS (CYPRUS) LIMITEDShared officer / director · 12 share thisGEORGIOU & MOUZOURIS TRADING LIMITEDShared officer / director · 12 share thisEKATIVOLOS PROPERTIES SRLShared officer / director · 12 share thisMA.YIA. MOU. TRADING LIMITEDShared officer / director · 12 share thisOCEAN CREST SHIPPING COMPANY LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100