DOSSIERS / M. MOUROUZIDES CONSULTING ENGINEERS
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Partnership dossier

M. MOUROUZIDES CONSULTING ENGINEERS

CYPRUS · PARTNERSHIP · INCORPORATED 2001-07-17
KYBE ID: S10504 · S10504 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
M. MOUROUZIDES CONSULTING ENGINEERS
DRCIP data.gov.cy
S10504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-07-17
DRCIP data.gov.cy
Τεπελενίου, 6Α,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
L & S ELECTRICAL CONTRACTORS LIMITEDShared registered address · 2 share thisΑΔΕΛΦΟΙ Ν. & Ι. ΚΤΩΡΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSUMMERFIELDS TRADING LIMITEDShared officer / director · 4 share thisCH. A. LIGHT ELECTRIC COMMERCIAL CO. LIMITEDShared officer / director · 4 share thisE.A.R.E.S.TECH LTDShared officer / director · 7 share thisMOUROUZIDES CONSULTING ENGINEERSShared officer / director · 7 share thisΜΙΧΑΛΗΣ ΜΟΥΡΟΥΖΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMOUROUZIDES CONSULTING ENGINEERS LTDShared officer / director · 7 share thisMICHAEL & MOUROUZIDES M 4 ELECTRIC LTDShared officer / director · 7 share thisDELMOUR ENTERPRISES LIMITEDShared officer / director · 7 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
ΚΩΣΤΑΣ ΚΤΩΡΙΔΗΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΡΟΥΖΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOUROUZIDES CONSULTING ENGINEERS · dissolved · name-sim 0.97) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100