DOSSIERS / MARIO CONTI MUSIC
← SearchExport PDF
Company dossier

MARIO CONTI MUSIC

CYPRUS · COMPANY · INCORPORATED 2004-06-28
KYBE ID: BN25839 · BN25839 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MARIO CONTI MUSIC
DRCIP data.gov.cy
BN25839
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-06-28
DRCIP data.gov.cy
Τζουμάγιας, 83,, Περιστέρι, Αθήνα, Ελλάδα
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΡΟΩΘΗΣΗΣ ΕΞΑΓΩΓΩΝShared officer / director · 7 share thisL & 0 DIVERS & CO LIMITEDShared officer / director · 7 share thisGOLD RIVER SHIPPING LIMITEDShared officer / director · 7 share thisNETSCOPE CONSULTANTS LIMITEDShared officer / director · 7 share thisCHRISTELLA FISHERIES LIMITEDShared officer / director · 7 share thisCYPRUS AIRWAYS (DUTY-FREE SHOPS) LIMITEDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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