DOSSIERS / SHAGWELLS MUSIC GALLERY
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Company dossier

SHAGWELLS MUSIC GALLERY

CYPRUS · COMPANY · INCORPORATED 2001-06-20
KYBE ID: BN21683 · BN21683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SHAGWELLS MUSIC GALLERY
DRCIP data.gov.cy
BN21683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-06-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 23,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CYPRIO SUN HOLIDAYS LIMITEDdissolvedDOMINION SUPERMARKETactiveDS ANALYSIS - LABactiveE. SEVASTOS ENTERPRISES LIMITEDdissolvedE.S. FASHIONS DESIGN LIMITEDdissolvedE.S. NAVIGATION AND SAILING SCHOOL LIMITEDdissolvedKYRIACOS CHR. SOFOCLEOUS ESTATEactiveLIPO TRADING CONSULTING & MANAGEMENT LIMITEDdissolvedM & P EPIPLO DESIGNactivePHIL. MALL. TRADING LIMITEDdissolvedSAINT-JOHN SNACKSactiveSPYROU & THEODOROU ASSOCIATESactiveΑΚΙΝΗΤΑ ΚΑΚΟΤΡΗΣ ΛΙΜΙΤΕΔactiveΒΑΣΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ (ΙΔΑΛΙΟΥ)activeΚΙΚΑ ΘΕΟΔΟΥΛΟΥ ΣΟΥΠΕΡ ΜΑΡΚΕΤ ΛΙΜΙΤΕΔdissolvedΣΤΑΥΡΟΣ ΚΑΡΑΓΙΑΝΝΑΣ ΛΙΜΙΤΕΔactiveΦΙΛΙΠΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
GAS CLUB LIMITEDShared officer / director · 6 share thisGEPATOLA COMPANY LIMITEDShared officer / director · 6 share thisUPFRONT NAPA FM LIMITEDShared officer / director · 6 share thisADRENALIN DISCOShared officer / director · 6 share thisPILATUS RESTAURANT 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
ΓΕΩΡΓΙΟΣ ΠΑΠΑΛΕΟΝΤΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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