DOSSIERS / DANNYS IACOVOU MUSIC
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Company dossier

DANNYS IACOVOU MUSIC

CYPRUS · COMPANY · INCORPORATED 2025-02-26
KYBE ID: BN60739 · BN60739 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DANNYS IACOVOU MUSIC
DRCIP data.gov.cy
BN60739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-02-26
DRCIP data.gov.cy
Στέλιου Μαυρομάτη, 60,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ALLARIZ MANAGEMENT LTDdissolvedAMCI CONSULTING LTDactiveCLAMFORD LTDactiveEDUNAVRA PRESS LTDactiveE.J.S. VROUVAKIS HOLDING LTDstrike_offELIXAR ENGINEERING LIMITEDstrike_offEMGKP ALLIED ACCELERATORS LTDactiveFASHYNOX APPAREL LTDactiveFAUZEN LTDactiveFINEBURE LTDactiveFITRYON ACTIVE LTDactiveFUN IS LTDactiveG.A.T.A. LTDactiveGDAT (EU) GENERAL AVIATION COMPANY LIMITEDunknownG.M. OPTIMA HOLDINGS LTDstrike_offIDREC LTDstrike_offJIKAPOP LTDactiveJ.P. NAVISYS LTDactiveNEOSTE LIMITEDactiveN.M.D. INNOVATIONS LTDactive

+10 more

People with significant control

1 people
NameRoleFromSource
ΦΑΝΗ ΙΟΡΔΑΝΗ ΙΑΚΩΒΟΥshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100