DOSSIERS / B.I.G. SERVICE LIMITED
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Company dossier

B.I.G. SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-31
KYBE ID: HE96454 · HE96454 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
B.I.G. SERVICE LIMITED
DRCIP data.gov.cy
HE96454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-31
DRCIP data.gov.cy
Κίμωνος, 15,, Συνοικισμός Ανθούπολης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.P. MOUZAKIS TRADING LIMITEDShared registered address · 2 share thisΠΑΡΑΘΥΡΟ ΣΤΗΝ ΦΥΣΗShared officer / director · 2 share thisSKIN APPEAL BY ELLI LIMITEDShared officer / director · 3 share thisS.P. MOUZAKIS COMPUTERS SYSTEMS LIMITEDShared officer / director · 3 share thisS.P.P. GREEN UNION TRADING LTDShared officer / director · 8 share thisΣ.Γ. ΨΑΡΑΚΙΑ & ΘΑΛΑΣΣΙΝΑ ΛΤΔShared officer / director · 8 share thisP.C.T.P. ENTERTAINMENT LIMITEDShared officer / director · 8 share thisB. G. BIO-GREEN QUALITY FOODS LTDShared officer / director · 8 share thisS.A.N.A. INVESTMENTS LIMITEDShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΖΑΚΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΟΥΖΑΚΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΟΥΖΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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