DOSSIERS / LARNACA MELODY SHOP
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Company dossier

LARNACA MELODY SHOP

CYPRUS · COMPANY · INCORPORATED 1986-10-07
KYBE ID: BN7152 · BN7152 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LARNACA MELODY SHOP
DRCIP data.gov.cy
BN7152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-10-07
DRCIP data.gov.cy
Λουκή Ακρίτα, 3,, Floor 1,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MARIOS M. KARAGIORGIS LIMITEDShared registered address · 2 share thisP. E. MEGA VIDEOShared officer / director · 8 share thisSMART HOME DELIVERY SERVICESShared officer / director · 8 share thisD.V.P. MAGNETECH ENTERPRISES LIMITEDShared officer / director · 8 share thisD.K.Z. EUROTRADE LIMITEDShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΔΙΚΑΙΟΥΧΩΝ ΒΙΝΤΕΟΠΑΡΑΓΩΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCYCOIN SYSTEMS LIMITEDShared officer / director · 8 share thisV.P.S. (STUDIO-VIDEO PANTELIS STELIOU)Shared officer / director · 8 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
ΠΑΝΤΕΛΗΣ ΣΤΕΛΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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