DOSSIERS / MUSICA FANTASIA
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Company dossier

MUSICA FANTASIA

CYPRUS · COMPANY · INCORPORATED 2010-09-07
KYBE ID: BN35318 · BN35318 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MUSICA FANTASIA
DRCIP data.gov.cy
BN35318
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-09-07
DRCIP data.gov.cy
Καντάρας, 51,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
STARITEM INVESTMENTS PLCShared officer / director · 12 share thisSPENA TRUSTEES LIMITEDShared officer / director · 12 share thisBLUE CITY SECURITY TRUSTEE LIMITEDShared officer / director · 12 share thisCAIRO MEZZ PLCShared officer / director · 12 share thisΣ. ΚΑΖΑΜΙΑΣ ΦΩΤΟΒΟΛΤΑΙΚΟ ΠΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSRF IB & FINANCE LIMITEDShared officer / director · 12 share thisARBITA HOLDINGS LIMITEDShared officer / director · 12 share thisSILKROUTEFINANCIAL GROUP LIMITEDShared officer / director · 12 share thisΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ ΤΟΞΟΤΗΣShared officer / director · 12 share thisΤΟΞΟΤΗΣ ΚΑΤΑΣΤΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDEMA CONSULTANTS 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
ΕΛΕΝΗ ΠΑΠΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100