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Partnership dossier

ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ Ο ΜΟΥΣΚΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1972-03-16
KYBE ID: S4651 · S4651 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ Ο ΜΟΥΣΚΟΣ

DRCIP data.gov.cy

RegistrationS4651

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1972-03-16

DRCIP data.gov.cy

Registered addressΑυλώνα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΑΔΕΛΦΟΙ ΚΩΣΤΑΣ ΚΑΙ ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΓΡΗΓΟΡΙΟΥactive ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ "Ο ΑΡΑΚΑΣ"active

Connections

2 links

Shared operator — likely the same administrator

ΑΔΕΛΦΟΙ ΚΩΣΤΑΣ ΚΑΙ ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΓΡΗΓΟΡΙΟΥShared registered address · 3 share this ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ "Ο ΑΡΑΚΑΣ"Shared registered address · 3 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 ΜΟΥΣΚΟΣ	partner	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100