DOSSIERS / MUSKITA HOLDINGS LIMITED
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Company dossier

MUSKITA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-01-09
KYBE ID: HE7680 · HE7680 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
MUSKITA HOLDINGS LIMITED
DRCIP data.gov.cy
HE7680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-01-09
DRCIP data.gov.cy
Αμαθούντος, 69,, FOUR SEASONS HOTEL,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CHRISTOS MOUSKIS ASSETS AND PROPERTIES LTDactiveCHRISTOS MOUSKIS HOLDINGS LTDactiveCHRISTOS MOUSKIS MANAGEMENT CO. LTDactiveC.M. LEISURE CONSULTANCY SERVICES LIMITEDactiveCOSTAS LIVERDOS SUCCESSORS HOTELIERS LIMITEDactiveFOUR SEASONS PROPERTIESactiveFOUR SEASONS REAL ESTATESactiveG.M. HOLDINGS LTDactiveG.M. LATOUR (ALAMINOS) LIMITEDactiveGOLDENLINK INVESTMENT LIMITEDactiveMAG HOMES LIMITEDactiveMAXHOLD INVESTMENTS LIMITEDactiveMUSKITA HOTELS LIMITEDactiveRAWLTON HOLDINGS LTDactiveVICKY M. JEWELS LIMITEDstrike_off

Connections

18 links
Shared operator — likely the same administrator
MAXHOLD INVESTMENTS LIMITEDShared registered address · 4 share thisG.M. LATOUR (ALAMINOS) LIMITEDShared registered address · 4 share thisC.M. LEISURE CONSULTANCY SERVICES LIMITEDShared registered address · 4 share thisKAPCORE LTDShared officer / director · 6 share thisC. KAPSALIS & ASSOCIATES LIMITEDShared officer / director · 6 share thisVI.AN HOLDING LIMITEDShared officer / director · 6 share thisKAPS VENTURES LTDShared officer / director · 6 share thisC.K. HEATCOOL CONTROL MECHANICAL INSTALLATIONS LTDShared officer / director · 6 share thisM.K.CHR. INVESTMENTS LIMITEDShared officer / director · 7 share thisMUSKITA HOTELS LIMITEDShared officer / director · 7 share thisMUSKITA REALTY LIMITEDShared officer / director · 7 share thisG.M. LATOUR (ALAMINOS) LIMITEDShared officer / director · 7 share thisMUSKITA TOURIST ENTERPRISES LIMITEDShared officer / director · 7 share thisMUSKITA HOLDINGS LIMITEDShared officer / director · 7 share thisKERPERA SHIPPING COMPANY 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/HE7680/network.

People with significant control

6 people
NameRoleFromSource
ΓΛΑΥΚΟΣ Γ. ΜΟΥΣΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΨΑΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
C.P. PALEMA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MUSKITA HOLDINGS LIMITED · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100