DOSSIERS / NEANIKH ΜΟΥΣΙΚΗ ΣΚΗΝΗ ΜΙΧΑΛΗ ΧΡΥΣΑΝΘΟΥ
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NEANIKH ΜΟΥΣΙΚΗ ΣΚΗΝΗ ΜΙΧΑΛΗ ΧΡΥΣΑΝΘΟΥ

CYPRUS · COMPANY · INCORPORATED 2008-10-15
KYBE ID: BN32649 · BN32649 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NEANIKH ΜΟΥΣΙΚΗ ΣΚΗΝΗ ΜΙΧΑΛΗ ΧΡΥΣΑΝΘΟΥ
DRCIP data.gov.cy
BN32649
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-10-15
DRCIP data.gov.cy
Στροβόλου, 122,, KLIMATARIA BLOCK A, Flat 503,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΡΥΣΑΝΘΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100