DOSSIERS / DESSERT MUSIC R'N'B THE PARTY
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Company dossier

DESSERT MUSIC R'N'B THE PARTY

CYPRUS · COMPANY · INCORPORATED 2016-11-17
KYBE ID: BN44780 · BN44780 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DESSERT MUSIC R'N'B THE PARTY
DRCIP data.gov.cy
BN44780
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-11-17
DRCIP data.gov.cy
Πυράμου, 3,, Flat 12,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THE GOLD LOLLIPOP EVENTSShared registered address · 2 share thisΜ.Ι. Η ΜΗΛΙΑ ΜΑΣ ΛΤΔShared officer / director · 4 share thisΙ.Σ.Μ.Π. Η ΚΟΚΚΙΝΗ ΜΗΛΙΑShared officer / director · 4 share thisTHE GOLD LOLLIPOP EVENTSShared officer / director · 4 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
ΙΑΚΩΒΟΣ ΣΑΡΓΚΑΟΥΙshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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