DOSSIERS / ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ "ΣΟΡΟΜΑ"
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ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ "ΣΟΡΟΜΑ"

CYPRUS · COMPANY · INCORPORATED 2002-07-11
KYBE ID: BN23204 · BN23204 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ "ΣΟΡΟΜΑ"
DRCIP data.gov.cy
BN23204
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-07-11
DRCIP data.gov.cy
Στροβόλου, 310,, Floor 1,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ ΣΟΡΟΜΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisVERGINA STORT & LIFE GYM. LIMITEDShared registered address · 3 share thisΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ ΣΟΡΟΜΑ ΛΙΜΙΤΕΔShared registered address · 3 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
ΓΡΗΓΟΡΗΣ ΣΩΤΗΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ ΣΟΡΟΜΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100