DOSSIERS / ΜΟΥΣΙΚΕΣ ΔΙΑΔΡΟΜΕΣ
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Company dossier

ΜΟΥΣΙΚΕΣ ΔΙΑΔΡΟΜΕΣ

CYPRUS · COMPANY · INCORPORATED 2006-04-13
KYBE ID: BN28770 · BN28770 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΜΟΥΣΙΚΕΣ ΔΙΑΔΡΟΜΕΣ
DRCIP data.gov.cy
BN28770
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-04-13
DRCIP data.gov.cy
Παύλου Βαλσαμάκη, 39,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STAVLOS DISCO LIMITEDShared registered address · 2 share thisΓΙΑΝ - ΜΙΧ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisME.JE.VE. IMPORTS- EXPORTS LIMITEDShared officer / director · 5 share thisELLI MICHAELIDES TRADING LIMITEDShared officer / director · 5 share thisHORASA LTDShared 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
ΕΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣshareholder—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