DOSSIERS / ΜΟΥΣΙΚΟ ΣΧΗΜΑ ΩΡΑΙΑ ΑΝΑΤΟΛΗ
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ΜΟΥΣΙΚΟ ΣΧΗΜΑ ΩΡΑΙΑ ΑΝΑΤΟΛΗ

CYPRUS · COMPANY · INCORPORATED 2010-04-28
KYBE ID: BN34860 · BN34860 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΜΟΥΣΙΚΟ ΣΧΗΜΑ ΩΡΑΙΑ ΑΝΑΤΟΛΗ
DRCIP data.gov.cy
BN34860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-04-28
DRCIP data.gov.cy
Μαραθώνος, 7,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΟΥΣΙΚΟ ΣΧΗΜΑ "ΜΕΣΟΓΕΙΟΣ"Shared registered address · 2 share thisΤ.Χ. ΛΟΓΙΣΜΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 6 share this3Σ - ΣΙΓΜΑ ΣΧΗΜΑ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPOSITIVE ENERGY HOMES LTDShared officer / director · 6 share thisECO2XCELLENCE PARTNERS LTDShared officer / director · 6 share thisΧ - PANEL LTDShared officer / director · 6 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
ΗΛΙΑΣ ΚΟΥΛΟΥΜΗΣshareholder—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