DOSSIERS / ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ "ΤΑ ΜΠΕΡΔΕΜΑΤΑ"
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ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ "ΤΑ ΜΠΕΡΔΕΜΑΤΑ"

CYPRUS · COMPANY · INCORPORATED 1996-03-04
KYBE ID: BN15851 · BN15851 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ "ΤΑ ΜΠΕΡΔΕΜΑΤΑ"
DRCIP data.gov.cy
BN15851
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-03-04
DRCIP data.gov.cy
Αφροδίτης, 42,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ "ΤΟ ΚΑΤΑΦΥΓΙΟ"Shared officer / director · 4 share thisΚΩΣΤΑΣ & ΜΙΧΑΛΗΣ ΠΑΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisHANSETT TRADING LTDShared officer / director · 4 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

1 people
NameRoleFromSource
ΖΩΗ ΠΑΥΛΟΥshareholder—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