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CV CYPRUS VIOLINS

CYPRUS · COMPANY · INCORPORATED 2022-01-05
KYBE ID: BN54865 · BN54865 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CV CYPRUS VIOLINS
DRCIP data.gov.cy
BN54865
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-01-05
DRCIP data.gov.cy
'Αθω, 8,, Floor 1, Flat 101,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PE.KAT FINE BOWS LTDShared officer / director · 11 share this"ΗΧΩ" ΔΙΑΦΗΜΙΣΕΙΣ-ΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM.M.C. MICHAEL MEDICAL CONSULTING LTDShared officer / director · 11 share thisATM ATHENS TANGO MEETINGShared officer / director · 11 share thisLTF LIMASSOL TANGO FESTIVALShared officer / director · 11 share thisF.A.I. FINE ARTS INVESTMENTSShared officer / director · 11 share thisM P VIOLINS LIMITEDShared officer / director · 11 share thisCTM CYPRUS TANGO MEETINGShared officer / director · 11 share thisRINKO VIOLINS LTDShared officer / director · 11 share thisM.E.E.T. MIDDLE EAST EUROPEAN TANGO CHAMPIONSHIP & FESTIVALShared officer / director · 11 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
ΜΙΧΑΛΑΚΗΣ ΠΑΝΤΕΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100