DOSSIERS / MADMAN'S DIARY RECORDS
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MADMAN'S DIARY RECORDS

CYPRUS · COMPANY · INCORPORATED 2020-02-18
KYBE ID: BN51028 · BN51028 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MADMAN'S DIARY RECORDS
DRCIP data.gov.cy
BN51028
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-02-18
DRCIP data.gov.cy
Σινά, 13,, Flat 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LOONEY MOON RECORDSShared registered address · 3 share thisΝ.Α.Μ. SHIAKOLAS ENERGY LIMITEDShared registered address · 3 share thisΣΥΜΕΛ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΙΩΑΝΝΗΣ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisQ.M.S. NETWORK LIMITEDShared 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
ΑΝΔΡΕΑΣ ΣΙΑΚΟΛΑΣshareholder—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