DOSSIERS / STEFANI SOTERIOU DIAPASON MUSIC LAB
← SearchExport PDF
Company dossier

STEFANI SOTERIOU DIAPASON MUSIC LAB

CYPRUS · COMPANY · INCORPORATED 2017-11-13
KYBE ID: BN46664 · BN46664 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
STEFANI SOTERIOU DIAPASON MUSIC LAB
DRCIP data.gov.cy
BN46664
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-11-13
DRCIP data.gov.cy
Διονύσιου Σολωμού, 2,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EM ALTERNATIVE ARTISTIC FESTIVAL LTDShared officer / director · 6 share thisMAKEUP ZONEShared officer / director · 6 share thisA.E.P. CROGUELINO PATISSERIE LIMITEDShared officer / director · 6 share thisBMA BEAUTY MAKEUP ARTShared officer / director · 6 share thisBMA BEAUTY MAKEUP ART 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
ΣΤΕΦΑΝΗ ΣΩΤΗΡΙΟΥshareholder—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