DOSSIERS / INTERNATIONAL MUSIC CONSERVATORY CYPRUS MARIA KAPETANIOU
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Company dossier

INTERNATIONAL MUSIC CONSERVATORY CYPRUS MARIA KAPETANIOU

CYPRUS · COMPANY · INCORPORATED 2014-10-29
KYBE ID: BN41098 · BN41098 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INTERNATIONAL MUSIC CONSERVATORY CYPRUS MARIA KAPETANIOU
DRCIP data.gov.cy
BN41098
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-10-29
DRCIP data.gov.cy
Ρέας, 10,, Τριχερούσα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MK FISH RESTAURANT LTDShared officer / director · 6 share thisGREENSLADE TRADING & INVESTMENTS LIMITEDShared officer / director · 6 share thisELLENAPA TOURISTIC CO LTDShared officer / director · 6 share thisA.P VISION STUDIO COMMUNICATION LIMITEDShared officer / director · 6 share thisPIERIS KAPETANIOS LIMITEDShared 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
ΜΑΡΙΑ ΚΑΠΕΤΑΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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