DOSSIERS / GEORGE MOUZOURIDES & SONS DEVELOPERS LTD
← SearchExport PDF
Company dossier

GEORGE MOUZOURIDES & SONS DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 1997-05-26
KYBE ID: HE86324 · HE86324 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
GEORGE MOUZOURIDES & SONS DEVELOPERS LTD
DRCIP data.gov.cy
HE86324
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-26
DRCIP data.gov.cy
Χριστάκη Κράνου, 31,, Ποταμός Γερμασόγειας, 3304, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NEBBIA TRADING LIMITEDShared officer / director · 9 share thisPHONI REAL ESTATES LIMITEDShared officer / director · 9 share thisFESSURA INVESTMENTS LIMITEDShared officer / director · 9 share thisG.S. COCKTAILS & DREAMS PUB SNACK BAR LIMITEDShared officer / director · 9 share thisNYLAND INVESTMENTS LIMITEDShared officer / director · 9 share thisIPPODAMOS ΚΤΗΜΑΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisIPPODAMOS PROPERTY SERVICESShared officer / director · 9 share thisG.M. CLASSIQUE FURNITURE & ANTIQUERIE LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΟΥΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100