DOSSIERS / MUSCO MIDDLE EAST LIMITED
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Company dossier

MUSCO MIDDLE EAST LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-14
KYBE ID: HE96033 · HE96033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MUSCO MIDDLE EAST LIMITED
DRCIP data.gov.cy
HE96033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-14
DRCIP data.gov.cy
Αποστολίδου, 15,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
WIND AND SMOKE LIMITEDShared registered address · 3 share thisΙΔΗ ΑΣΦΑΛΙΣΤΙΚΟΙ ΑΝΤΙΠΡΟΣΩΠΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLGN JOSEPHIDES & ASSOCIATES LTDShared officer / director · 11 share thisGCJ FRIENDS AND PROFESSIONAL JOURNEY PLANNINGShared officer / director · 11 share thisCIRCLE PROJECTS (CYPRUS) CONSTRUCTIONS & BUILDING SOLUTIONS LTDShared officer / director · 11 share thisGMI GREEN-TEC ENGINEERING LTDShared officer / director · 11 share thisIOSIFIDIS SRLShared officer / director · 11 share thisIOSIFIDIS GEORGIOS S.R.L.Shared officer / director · 11 share thisTaxi Atieh GmbHShared officer / director · 11 share thisUP TO DATE FASHIONS CREATIONS LIMITEDShared officer / director · 11 share thisR.L.G.J. LIGHTING & TRADING LIMITEDShared officer / director · 11 share thisΛ & Γ ΙΩΣΗΦΙΔΗ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΛΑΚΗΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΛΑΚΗΣ ΙΩΣΗΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100