ΑΛΕΞΙΑ ΜΟΥΣΚΟΥ
ΑΛΕΞΙΑ ΜΟΥΣΚΟΥ — Cyprus person. 18 holdings. Cited to 1 registry.
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 companies
- Jurisdiction
- CY
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ΑΛΕΞΙΑ ΜΟΥΣΚΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΛΕΞΙΑ ΜΟΥΣΚΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΑΛΕΞΙΑ ΜΟΥΣΚΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ΑΛΕΞΙΑ ΜΟΥΣΚΟΥ is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- D.C. MOUSKOS (ESTATES) LIMITEDAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΜΟΥΣΚΟΣDirector
- ΕΙΡΗΝΗ ΜΟΥΣΚΟΥDeputy Secretary
- ΜΑΡΙΝΑ ΜΟΥΣΚΟΥDirector
- D.C. MOUSKOS ENTERPRISES LTDAlso holds roles at 5 other companies
- ΔΗΜΗΤΡΙΟΣ ΜΟΥΣΚΟΣDirector
- ΕΙΡΗΝΗ ΜΟΥΣΚΟΥDirector
- ΕΛΕΝΗ ΜΟΥΣΚΟΥDirector
- D.C. MOUSKOS INVESTMENTS LTDAlso holds roles at 6 other companies
- ΔΗΜΗΤΡΙΟΣ ΜΟΥΣΚΟΣDirector
- ΕΙΡΗΝΗ ΜΟΥΣΚΟΥSecretary
- ΕΙΡΗΝΗ ΜΟΥΣΚΟΥDirector
- DEEP BLUE SEA FISHING EQUIPMENTAlso holds roles at 4 other companies
- ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΗOwner
- ΜΑΡΙΝΑ ΜΟΥΣΚΟΥDirector
- ΕΙΡΗΝΗ ΜΟΥΣΚΟΥSecretary
- DEMARS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΜΟΥΣΚΟΣDirector
- ΕΙΡΗΝΗ ΜΟΥΣΚΟΥSecretary
- ΜΑΡΙΝΑ ΜΟΥΣΚΟΥDirector
- EAST MED HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΥΣΚΟΣDirector
- ΔΗΜΗΤΡΗΣ Κ. ΜΟΥΣΚΟΣDirector
- ΕΙΡΗΝΗ ΜΟΥΣΚΟΥDirector
- GINOGLIA LIMITEDAlso holds roles at 2 other companies
- OMNIUM SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΝΟΣ ΣΙΑΜΠΑΡΤΑΣDirector
- GLASK LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΜΟΥΣΚΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΥΣΚΟΣDirector
- MODERN FREIGHT LIMITEDAlso holds roles at 4 other companies
- ΕΙΡΗΝΗ ΜΟΥΣΚΟΥDirector
- ΔΗΜΗΤΡΗΣ ΜΟΥΣΚΟΣDirector
- ΕΙΡΗΝΗ ΜΟΥΣΚΟΥDeputy Secretary
- PACIFIC SERVICES LIMITEDAlso holds roles at 12 other companies
- ΝΑΤΑΛΙΑ ΚΟΥΤΣΑΒΑΚΗSecretary
- ΓΕΩΡΓΙΟΣ ΟΛΕΥΝΙΚΙΔΗΣAuthorised Person
- ΓΕΩΡΓΙΟΣ ΟΛΕΥΝΙΚΙΔΗΣDirector
- SEASCOPE NAVIGATION LIMITEDAlso holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΜΟΥΣΚΟΣDirector
- ΕΙΡΗΝΗ ΜΟΥΣΚΟΥDeputy Secretary
- ΕΙΡΗΝΗ ΜΟΥΣΚΟΥDirector
- SUNTORCO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MONTEABELLON LIMITEDDirector
- OMNIUM SECRETARIAL LIMITEDSecretary
- VIVA PAYMENT SERVICES S.A.Also holds roles at 16 other companies
- ΒΑΣΙΛΙΚΗ ΓΚΟΥΤΖΑΜΑΝΗDirector
- ΓΕΡΑΣΙΜΟΣ ΑΝΤΥΠΑΣDirector
- ΔΗΜΗΤΡΙΟΣ ΜΙΧΑΛΟΓΙΑΝΝΑΚΗΣDirector
- ΕΣΤΙΑΤΟΡΙΟΝ ΗΡΑAlso holds roles at 6 other companies
- ΦΩΣΤΗΡΟΥΛΑ Α. ΦΩΤΙΟΥOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΥΣΚΟΣDirector
- ΕΙΡΗΝΗ ΜΟΥΣΚΟΥSecretary
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΑΛΕΞΙΑ ΜΟΥΣΚΟΥ?
- What is ΑΛΕΞΙΑ ΜΟΥΣΚΟΥ's risk level?
- Where does ΑΛΕΞΙΑ ΜΟΥΣΚΟΥ appear across sources?