DOSSIERS / CHEEKY SOUNDZ
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Company dossier

CHEEKY SOUNDZ

CYPRUS · COMPANY · INCORPORATED 2001-02-16
KYBE ID: BN21143 · BN21143 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CHEEKY SOUNDZ
DRCIP data.gov.cy
BN21143
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-02-16
DRCIP data.gov.cy
Κορυτσάς, 10,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A. M. K. FUTURE SOUNDS CY ARTIST MANAGEMENT BOOKING & PROMOTION LIMITEDShared officer / director · 5 share thisFUTURE SOUNDS CY EVENTS LIMITEDShared officer / director · 5 share thisFALLING ANGELSShared officer / director · 5 share thisGATECRASHER GLOBAL SOUND SYSTEM EVENTS (CYPRUS)Shared officer / director · 5 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
ΑΛΕΞ ΚΥΡΙΑΚΙΔΗΣshareholder—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