DOSSIERS / A. & G. MOUMZI
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Partnership dossier

A. & G. MOUMZI

CYPRUS · PARTNERSHIP · INCORPORATED 1991-10-15
KYBE ID: S8867 · S8867 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
A. & G. MOUMZI
DRCIP data.gov.cy
S8867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-10-15
DRCIP data.gov.cy
Γράμμου, 2,, 8100, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΑΛΑΤΙΑΝΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisE & R ADVENTURE GOLF LIMITEDShared registered address · 7 share thisΝΕΑ ΛΕΜΟΝΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisG.C.R. GENERAL COMPUTER REPAIRING LIMITEDShared registered address · 7 share thisΛΙΘΟΣΠΑΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΡΙΝΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisCAPRE DIEM LIMITEDShared registered address · 7 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
ΑΛΕΞΗΣ ΜΟΥΜΤΖΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΑ ΜΟΥΜΤΖΗpartner—Cyprus registry

Risk signals

0 matched