DOSSIERS / ΔΗΜΗΤΡΗΣ Γ. ΜΟΥΛΑΖΙΜΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΔΗΜΗΤΡΗΣ Γ. ΜΟΥΛΑΖΙΜΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-04-06
KYBE ID: HE93751 · HE93751 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΔΗΜΗΤΡΗΣ Γ. ΜΟΥΛΑΖΙΜΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE93751
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-06
DRCIP data.gov.cy
1 Απριλίου, 120,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.I. SUN ENERGY ESTATE LIMITEDdissolvedA. MAZE INVESTMENTS LIMITEDdissolvedAVRAMIS D.MOULAZIMIS (AMERICANOS PUB & RESTAURANT) LTDactiveBAKE N SNACKS LIMITEDdissolvedD & A MOULAZIMIS (RIPPLES SNACK BAR) LIMITEDactiveELENA KOUMOULLI ENTERPRISES LIMITEDstrike_offE & P GARDENS CARE LIMITEDstrike_offE. TRIAROS & CO LIMITEDstrike_offEVELTHON HIGH END PROPERTY CONSULTANTS LIMITEDactiveG. BINDA LIMITEDstrike_offG.F.T. FLOURIS ENTERPRISES LIMITEDstrike_offGIOVANIS ZOUVANI (OPTICAL) LTDactiveMOERA LIMITEDdissolvedN.N.K. DECOPLUS LIMITEDactiveP.K. JUST SCUBA LTDactiveP.P.F.D.S OIKOS GREENBAY VIEW DEVELOPMENT LTDdissolvedP.P.F.D.S. OIKOS "IRENE" DEVELOPMENT LTDdissolvedP.P.F.D.S. OIKOS "MARKOS HILL'' DEVELOPMENT LTDdissolvedP.P.F.D.S OIKOS ST NICHOLAS DEVELOPMENT LTDdissolvedTAG EXCLUSIVE TECH LIMITEDactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Γ. ΜΟΥΛΑΖΙΜΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΖΟΥΒΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100