DOSSIERS / Α. ΜΟΥΖΟΥΡΑΣ & ΣΙΑ
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Partnership dossier

Α. ΜΟΥΖΟΥΡΑΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1999-07-01
KYBE ID: S10186 · S10186 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Α. ΜΟΥΖΟΥΡΑΣ & ΣΙΑ
DRCIP data.gov.cy
S10186
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-07-01
DRCIP data.gov.cy
Ευάνθους, 22Α,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LBS NOMINEES LIMITEDShared registered address · 2 share thisCH. SAKELLARIOU LTDShared officer / director · 9 share thisTECHNOSERVE TRADING COMPANY LIMITEDShared officer / director · 9 share thisTKAM ENVIRONMENTAL SOLUTIONS LIMITEDShared officer / director · 9 share thisMONEGAN ESTATES LIMITEDShared officer / director · 9 share thisALEXANDROS MOUZOURAS & ASSOCIATES LIMITEDShared officer / director · 9 share thisE. WINGFIELD BOWLES AND PARTNERS (OMAN)Shared officer / director · 9 share thisARCH. A. DE. CONSULTANTS LIMITEDShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared 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
ΑΛΕΞΑΝΔΡΟΣ ΜΟΥΖΟΥΡΑΣpartner—Cyprus registry
ΧΡΥΣΩ ΜΟΥΖΟΥΡΑpartner—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