DOSSIERS / ΑΚΑΔΗΜΙΑ ΜΟΥΣΙΚΗΣ ΠΑΡΣΕΛ
← SearchExport PDF
Company dossier

ΑΚΑΔΗΜΙΑ ΜΟΥΣΙΚΗΣ ΠΑΡΣΕΛ

CYPRUS · COMPANY · INCORPORATED 1998-11-17
KYBE ID: BN18385 · BN18385 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΑΚΑΔΗΜΙΑ ΜΟΥΣΙΚΗΣ ΠΑΡΣΕΛ
DRCIP data.gov.cy
BN18385
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-11-17
DRCIP data.gov.cy
Βυζακιάς, 9,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CRISLANDShared registered address · 3 share thisASTIR AETOS LIMITEDShared registered address · 3 share thisASTIR AETOS LIMITEDShared officer / director · 6 share thisWINDOORS UPVC SYSTEMS LIMITEDShared officer / director · 6 share thisDOROS ELIA LIMITEDShared officer / director · 6 share thisK. BARNABAS AND ASSOCIATESShared officer / director · 6 share thisEUROORBIT LIMITEDShared officer / director · 6 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
ΑΝΔΡΟΥΛΛΑ ΒΑΡΝΑΒΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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