DOSSIERS / A.G. SHISHA BROTHERS
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Partnership dossier

A.G. SHISHA BROTHERS

CYPRUS · PARTNERSHIP · INCORPORATED 2019-02-12
KYBE ID: S12948 · S12948 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
A.G. SHISHA BROTHERS
DRCIP data.gov.cy
S12948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2019-02-12
DRCIP data.gov.cy
Λευκωσίας, 56,, Floor 1, Flat 102,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
A.G. SHISHA BROTHERShared registered address · 2 share thisMOUGIS & MAGANISShared officer / director · 4 share thisG&G MOUYI TRADING LTDShared officer / director · 4 share thisGEO. MOUYI & COMPANY LIMITEDShared officer / director · 4 share thisA.X. AUTOBODY LIMITEDShared officer / director · 11 share thisΤΕΠΕ ΚΑΙ ΣΤΥΛΙΑΝΟΥ ΤΕΛΕΣΚΟΠΙΚ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.P. AUTO-DECO LIMITEDShared officer / director · 11 share thisMONTEVIASE TRADING LTDShared officer / director · 11 share thisALEXEN TRADING CO LIMITEDShared officer / director · 11 share thisYERVIO LIMITEDShared officer / director · 11 share thisΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΕΤΕ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΓ.Χ.Α. ΓΙΑΠΑΞΕ ΛΤΔShared officer / director · 11 share thisΔΙΑΚΟΣΜΗΤΙΚΑ ΕΠΙΧΡΙΣΜΑΤΑ Μ. ΤΕΠΕ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.G. SHISHA BROTHERShared 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
ΑΝΤΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΟΥΓΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100