DOSSIERS / ΜΟΥΣΙΚΟ ΚΑΙ ΔΗΜΙΟΥΡΓΙΚΟ ΕΡΓΑΣΤΗΡΙ ΠΑΝΑΓΙΩΤΗΣ ΤΕΚΛΟΣ
← SearchExport PDF
Company dossier

ΜΟΥΣΙΚΟ ΚΑΙ ΔΗΜΙΟΥΡΓΙΚΟ ΕΡΓΑΣΤΗΡΙ ΠΑΝΑΓΙΩΤΗΣ ΤΕΚΛΟΣ

CYPRUS · COMPANY · INCORPORATED 2013-11-11
KYBE ID: BN39614 · BN39614 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΜΟΥΣΙΚΟ ΚΑΙ ΔΗΜΙΟΥΡΓΙΚΟ ΕΡΓΑΣΤΗΡΙ ΠΑΝΑΓΙΩΤΗΣ ΤΕΚΛΟΣ
DRCIP data.gov.cy
BN39614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-11-11
DRCIP data.gov.cy
Αγίου Νικολάου, 22,, Χλώρακα, 8221, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
POLYMORPHOUS CONSULTING LTDShared officer / director · 8 share thisBENEFICENTIA LTDShared officer / director · 8 share thisBENEFICENTIA GLOBAL DISTRIBUTION LIMITEDShared officer / director · 8 share thisPEN HILL CAPITAL MANAGEMENT LTDShared officer / director · 8 share thisESSENTIA GLOBAL OPPORTUNITIES VCIC PLCShared officer / director · 8 share thisTMA NEW GENERATION SOLUTIONS LTDShared officer / director · 8 share thisXPADIA LTDShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΤΕΚΛΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100