DOSSIERS / ARIAS MUSICAL INSTRUMENTS
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Company dossier

ARIAS MUSICAL INSTRUMENTS

CYPRUS · COMPANY · INCORPORATED 1997-06-25
KYBE ID: BN17039 · BN17039 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ARIAS MUSICAL INSTRUMENTS
DRCIP data.gov.cy
BN17039
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-06-25
DRCIP data.gov.cy
Βιομηχανική Περιοχή Εργατών, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A.S. STYLIANOU FURNITURE LIMITEDdissolvedGIRASOLE FASHIONactiveKBB CENTERactivePLASTWORX LTDactiveREGENCY FURNITURE MANUFACTURERS MODELS DESIGNS LIMITEDdissolvedSINGLES FASHIONactiveTRACCAO BY SKOPYactiveΑ. ΙΟΡΔΑΝΟΥ ΜΟΝΩΤΙΚΑ ΛΙΜΙΤΕΔdissolvedΓΙΩΡΓΑΛΛΗΣ & ΠΙΤΤΑΡΑΣ ΚΡΥΣΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔdissolvedΡ & Ε (ΧΥΤΑ) ΚΟΙΝΟΠΡΑΞΙΑactiveΧΥΤΗΡΙΟΝ ΜΑΡΙΟΣ ΚΑΙ ΑΝΔΡΕΑΣ ΛΙΜΙΤΕΔactive

Connections

10 links
Shared operator — likely the same administrator
FERRO (BUILDING CONSTRUCTIONS) LIMITEDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΙΓΝΑΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBAV-PROFIT LIMITEDShared officer / director · 11 share thisLIZELIA TRADING CO. LIMITEDShared officer / director · 11 share this99 CYPRUS PROPERTIES LTDShared officer / director · 11 share thisP. IGNATIOU LTDShared officer / director · 11 share thisTHEARLUX HOLDINGS LIMITEDShared officer / director · 11 share thisARION INSTRUMUSIC MANUFACTURERS LIMITEDShared officer / director · 11 share thisP.D.P. ADVANCED BUILDERS LTDShared officer / director · 11 share thisP & P ARTIQUE BUILDERS LIMITEDShared officer / director · 11 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
ΠΑΝΑΓΙΩΤΗΣ ΙΓΝΑΤΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100