DOSSIERS / S.P. PANTZOPOULOS THE PARADISE OF MUSIC
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Company dossier

S.P. PANTZOPOULOS THE PARADISE OF MUSIC

CYPRUS · COMPANY · INCORPORATED 1994-03-31
KYBE ID: BN13822 · BN13822 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
S.P. PANTZOPOULOS THE PARADISE OF MUSIC
DRCIP data.gov.cy
BN13822
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-03-31
DRCIP data.gov.cy
Σκοκού, 2Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΠΑΝΤΖΟΠΟΥΛΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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