DOSSIERS / FALLING ANGELS
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Company dossier

FALLING ANGELS

CYPRUS · COMPANY · INCORPORATED 2002-01-22
KYBE ID: BN22507 · BN22507 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
FALLING ANGELS
DRCIP data.gov.cy
BN22507
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-01-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, CAPITAL CENTER, Floor 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
5 IN A ROWactiveDEEJAY TVactiveELENA PAVLOU DESIGNERCLOTHES LIMITEDdissolvedE.P. ESTHISISactiveFININVEST COMPANY LIMITEDdissolvedFSOC PROMOTIONSactiveFUTURE FRIDAYSdissolvedGATECRASHER GLOBAL SOUND SYSTEM EVENTS (CYPRUS)dissolvedH AND J PROJECT CO. LIMITEDdissolvedHOT TRAXactiveJERONIMO GROOVY RADIOTVactiveJUMP FMactiveKISSFMCAFEactiveKISSFMSHOP.COMactiveKISS FM TRAVELactiveKISS TVactiveMR KK DELIVERYactiveMR KK ROOM SERVICEactiveP.P. FASHION ART PRESENTATIONS LIMITEDdissolvedRADIO DEEJAYdissolved

+13 more

Connections

4 links
Shared operator — likely the same administrator
GATECRASHER GLOBAL SOUND SYSTEM EVENTS (CYPRUS)Shared officer / director · 5 share thisA. M. K. FUTURE SOUNDS CY ARTIST MANAGEMENT BOOKING & PROMOTION LIMITEDShared officer / director · 5 share thisFUTURE SOUNDS CY EVENTS LIMITEDShared officer / director · 5 share thisCHEEKY SOUNDZShared 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

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100