KYBE — See who's really behind any company

Partnership dossier

MOUGIS & MAGANIS

CYPRUS · PARTNERSHIP · INCORPORATED 1957-12-19
KYBE ID: S1688 · S1688 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMOUGIS & MAGANIS

DRCIP data.gov.cy

RegistrationS1688

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1957-12-19

DRCIP data.gov.cy

Registered addressΕρμού, 263,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΕΤΑΙΡΕΙΑ ΛΕΥΚΟΣΙΔΗΡΟΥΡΓΩΝ "ΠΑΡΝΑΣΣΟΣ"active

Connections

3 links

Shared operator — likely the same administrator

A.G. SHISHA BROTHERSShared officer / director · 4 share this GEO. MOUYI & COMPANY LIMITEDShared officer / director · 4 share this G&G MOUYI TRADING LTDShared officer / director · 4 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΜΟΥΓΗΣ	partner	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΓΑΝΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100