DOSSIERS / MOUZOURIS GREGORIOU LOULLOUPIS & CO
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Partnership dossier

MOUZOURIS GREGORIOU LOULLOUPIS & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2004-11-11
KYBE ID: S11012 · S11012 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
MOUZOURIS GREGORIOU LOULLOUPIS & CO
DRCIP data.gov.cy
S11012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-11-11
DRCIP data.gov.cy
Λεοντίου, 163,, CLERIMOS BUILD, Floor 2,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

277 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAULIS HOLDINGS LTDdissolvedACIC EUROPE LIMITEDstrike_offACMERO LIMITEDdissolvedACMERO MANAGERS LIMITEDdissolvedACOLIA INVESTMENTS LIMITEDdissolvedACTIVECLOUD HOLDING LIMITEDdissolvedACTIVEHOST LΙΜΙΤΕDstrike_offACTIVEPLATFORM HOLDING LIMITEDactiveADS DIGITAL SEMANTICO LIMITEDdissolvedAGNODAS HOLDINGS LIMITEDdissolvedAKRON - LONDON LIMITEDdissolvedALEXANDRA TRUSTEES LIMITEDdissolvedALPHAMETALAB LTDactiveAMARELLA INVESTMENTS LIMITEDdissolvedANAXELO HOLDINGS LIMITEDdissolvedANSIDONIO ENTERPRISES LIMITEDdissolvedANTILONIA INVESTMENTS LIMITEDdissolvedAOULISO INVESTMENTS LIMITEDdissolvedA P EUROPE (CYPRUS) LTDdissolvedAPPIDIN HOLDINGS LIMITEDdissolved

+257 more

Connections

22 links
Shared operator — likely the same administrator
BOLIEN INVESTMENTS LIMITEDShared registered address · 3 share thisBALARAT ENTERPRISES LIMITEDShared registered address · 3 share thisFAMERA INVESTMENTS LTDShared officer / director · 11 share thisEPCO CYPRUS LIMITEDShared officer / director · 11 share thisBALKAN PROPERTIES (CYPRUS) LIMITEDShared officer / director · 11 share thisMNM INVESTMENTS LIMITEDShared officer / director · 11 share thisCHR. METAXAS FAMILY ENTERPRISES LIMITEDShared officer / director · 11 share thisΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣ ΕΛΕΓΚΤΕΣ ΓΡΗΓΟΡΙΟΥ, ΠΑΝΑΓΙΩΤΟΥ, ΛΟΥΛΛΟΥΠΗΣShared officer / director · 11 share thisMNM INVESTMENTS ONE LIMITEDShared officer / director · 11 share thisMOUZOURIS & KTSONIAS CYCHARTS CHARTERED ACCOUNTANTSShared officer / director · 11 share thisSPECTRA LIMITEDShared officer / director · 11 share thisHONESTUS SERVICES LTDShared officer / director · 11 share thisSKYRA MOUZOURIS & EAST SITE LTDShared officer / director · 11 share thisΑ/ΦΟΙ Α & Π ΜΟΥΖΟΥΡΗ (ΕΡΓΟΛΗΠΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΔΕΛΦΟΙ Π & Ν ΜΟΥΖΟΥΡΗ (ΕΚΣΚΑΦΕΣ - ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared 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.

Showing 15 of 22 — full graph via /v1/entities/S11012/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΜΟΥΖΟΥΡΗΣpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΓΡΗΓΟΡΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΥΛΛΟΥΠΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 277 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100