DOSSIERS / C.D ELEMENT MUSIC
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Company dossier

C.D ELEMENT MUSIC

CYPRUS · COMPANY · INCORPORATED 2015-06-25
KYBE ID: BN42190 · BN42190 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
C.D ELEMENT MUSIC
DRCIP data.gov.cy
BN42190
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-06-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 5,, 1703, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABILIS HOLDINGS LIMITEDdissolvedAM SUNRAYS ENERGY LTDstrike_offATZARO LTDdissolvedBASSBREAK LIMITEDstrike_offBENEZOUA LTDdissolvedDANESI HOLDINGS LTDstrike_offFENZOM LIMITEDdissolvedGIGLAMEZ LTDdissolvedJIGHEN LTDdissolvedMAKO BUSINESS GROUP (CY) LTDstrike_offMARFRIG LTDactivePAULETT HOLDINGS LTDstrike_offPROVIKMO HOLDINGS LTDstrike_offSBOBET LTDdissolvedTALIMA LTDactiveTK & AK HOLDING LTDactiveWATERBORNE HOLDINGS LTDactiveYIGLI LTDdissolvedΚΛΕΟΠΑΣ & ΚΛΕΟΠΑΣ Δ.Ε.Π.Ε.active

People with significant control

1 people
NameRoleFromSource
MARFRIG LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100