DOSSIERS / ΜΟΥΣΙΚΟ ΣΧΗΜΑ "ΜΟΥΣΙΚΟΡΑΜΑ"
← SearchExport PDF
Company dossier

ΜΟΥΣΙΚΟ ΣΧΗΜΑ "ΜΟΥΣΙΚΟΡΑΜΑ"

CYPRUS · COMPANY · INCORPORATED 2007-10-04
KYBE ID: BN31150 · BN31150 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΜΟΥΣΙΚΟ ΣΧΗΜΑ "ΜΟΥΣΙΚΟΡΑΜΑ"
DRCIP data.gov.cy
BN31150
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-10-04
DRCIP data.gov.cy
Κερύνειας, 2,, Κίτι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EZ PROPERTIES LTDShared officer / director · 12 share thisSTELLA'S V WEB PROPERTIESShared officer / director · 12 share thisPLAN BShared officer / director · 12 share thisTULPAR CONSULTING AND TECH SOLUTIONS LTDShared officer / director · 12 share thisMAGGLIS CARPENTRY LTDShared officer / director · 12 share thisGLOBUSLINK LTDShared officer / director · 12 share thisG & S VASSILIOU INVESTMENTS CO LIMITEDShared officer / director · 12 share thisΦΑΡΜΑ ΑΔΕΛΦΩΝ ΚΟΥΤΗShared officer / director · 12 share thisG. & S. VASILIOU COMPANY LIMITEDShared officer / director · 12 share thisCH.AND.YI. PROPERTY LIMITEDShared officer / director · 12 share thisLEONDIOS GEORGHIADES (INVESTMENTS) LIMITEDShared officer / director · 12 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
ΣΤΕΛΛΑ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100