DOSSIERS / ΑΝΔΡΕΑΣ ΜΟΥΣΙΟΥΤΤΑΣ & ΣΙΑ
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Partnership dossier

ΑΝΔΡΕΑΣ ΜΟΥΣΙΟΥΤΤΑΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1985-01-16
KYBE ID: S7659 · S7659 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΜΟΥΣΙΟΥΤΤΑΣ & ΣΙΑ
DRCIP data.gov.cy
S7659
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-01-16
DRCIP data.gov.cy
Στασίνου & Αγ. Ελένης, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CLOTHWAY LIMITEDShared officer / director · 4 share thisP.A. XINARIS TRADING LIMITEDShared officer / director · 4 share thisS.G.L. SERVICES LIMITEDShared officer / director · 4 share thisWISEPLAN DEVELOPMENT LIMITEDShared officer / director · 8 share thisHELLENIC BANK (FINANCE) LIMITEDShared officer / director · 8 share thisAN-CON GENETICS (MIDDLE EAST) LIMITEDShared officer / director · 8 share this3S HOLIDAYS LIMITEDShared officer / director · 8 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΠΕΛΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKORYKIA PROPERTIES LTDShared officer / director · 8 share thisSILKEA CO. LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΜΟΥΣΙΟΥΤΤΑΣpartner—Cyprus registry
ΣΤΕΛΛΑ ΜΟΥΣΙΟΥΤΤΑ ΔΡΟΥΣΙΩΤΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100