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Company dossier

ΜΟΥΣΙΚΟ ΣΧΗΜΑ "ΜΕΣΟΓΕΙΟΣ"

CYPRUS · COMPANY · INCORPORATED 2006-01-23
KYBE ID: BN28382 · BN28382 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΜΟΥΣΙΚΟ ΣΧΗΜΑ "ΜΕΣΟΓΕΙΟΣ"

DRCIP data.gov.cy

RegistrationBN28382

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2006-01-23

DRCIP data.gov.cy

Registered addressΜαραθώνος, 7,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΜΟΥΣΙΚΟ ΣΧΗΜΑ ΩΡΑΙΑ ΑΝΑΤΟΛΗactive

Connections

1 link

Shared operator — likely the same administrator

ΜΟΥΣΙΚΟ ΣΧΗΜΑ ΩΡΑΙΑ ΑΝΑΤΟΛΗShared registered address · 2 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

Name	Role	From	Source
ΗΛΙΑΣ Μ. ΚΟΥΛΟΥΜΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100