KYBE — See who's really behind any company

Partnership dossier

MOUSCOS TRADING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1958-06-07
KYBE ID: S1828 · S1828 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMOUSCOS TRADING CO.

DRCIP data.gov.cy

RegistrationS1828

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1958-06-07

DRCIP data.gov.cy

Registered addressΒονίτσης, 2,, Γλυφάδα Αττικής, Αθήνα, Ελλάδα

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

NOMURA INSURANCE BROKERS LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΓΙΑΝΝΗΣ Κ. ΤΣΟΚΚΟΣ	partner	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Φ. ΜΟΥΣΚΟΣ	partner	—	Cyprus registry
ΟΘΩΝΑΣ Π. ΓΑΛΑΝΟΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100