DOSSIERS / MOUZOURIS & KTSONIAS CYCHARTS CHARTERED ACCOUNTANTS
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Partnership dossier

MOUZOURIS & KTSONIAS CYCHARTS CHARTERED ACCOUNTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 2000-02-29
KYBE ID: S10296 · S10296 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MOUZOURIS & KTSONIAS CYCHARTS CHARTERED ACCOUNTANTS
DRCIP data.gov.cy
S10296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-02-29
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, APSIS BUILDING, Floor 4, Flat 401,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
K.D.K. CYCHARTS CHARTERED ACCOUNTANTSShared officer / director · 2 share thisM & M MICHAEL (FROZEN FOODS) LIMITEDShared registered address · 5 share thisΠΗΓΗ ΤΟ ΜΕΡΣΙΝΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisFIVE CONTINENTS MARITIME CO LIMITEDShared registered address · 5 share thisS.P.S. LINEA (CYPRUS) LIMITEDShared registered address · 5 share thisMOUZOURIS GREGORIOU LOULLOUPIS & COShared officer / director · 11 share thisΑ/ΦΟΙ Α & Π ΜΟΥΖΟΥΡΗ (ΕΡΓΟΛΗΠΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisMNM INVESTMENTS LIMITEDShared officer / director · 11 share thisONYX INVESTMENT FUND LIMITEDShared officer / director · 11 share thisEPCO CYPRUS LIMITEDShared officer / director · 11 share thisMNM INVESTMENTS ONE LIMITEDShared officer / director · 11 share thisSKYRA MOUZOURIS & EAST SITE LTDShared officer / director · 11 share thisCHR. METAXAS FAMILY ENTERPRISES LIMITEDShared officer / director · 11 share thisΑΔΕΛΦΟΙ Π & Ν ΜΟΥΖΟΥΡΗ (ΕΚΣΚΑΦΕΣ - ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisSPECTRA LIMITEDShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Α. ΚΟΤΣΩΝΙΑΣpartner—Cyprus registry
ΝΙΚΟΣ ΜΟΥΖΟΥΡΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100