DOSSIERS / ΜΟΥΣΙΚΗ ΣΧΟΛΗ ΣΥΡΙΓΞ
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Company dossier

ΜΟΥΣΙΚΗ ΣΧΟΛΗ ΣΥΡΙΓΞ

CYPRUS · COMPANY · INCORPORATED 2003-04-11
KYBE ID: BN24147 · BN24147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΜΟΥΣΙΚΗ ΣΧΟΛΗ ΣΥΡΙΓΞ
DRCIP data.gov.cy
BN24147
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-04-11
DRCIP data.gov.cy
Εγνατίας, 10,, Πλατύ Αγλαντζιάς, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΙΣΑΓΩΓΙΚΗ ΡΕΝΟΣ ΙΕΡΕΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisR.A.I. IMPORT-EXPORT GENERAL TRADING CO. LIMITEDShared officer / director · 4 share thisΡ.Α.Ι. ΣΤΕΓΗ Η "ΕΝΟΤΗΣ" ΕΛΛΗΝΟΚΥΠΡΙΩΝ ΚΑΙ ΤΟΥΡΚΟΚΥΠΡΙΩΝ ΗΛΙΚΙΩΜΕΝΩΝ ΑΤΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΡΕΝΟΣ ΙΕΡΕΙΔΗΣshareholder—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