DOSSIERS / VIRGIN MUSIC HOUSE (AYIA NAPA)
← SearchExport PDF
Company dossier

VIRGIN MUSIC HOUSE (AYIA NAPA)

CYPRUS · COMPANY · INCORPORATED 1989-08-25
KYBE ID: BN9513 · BN9513 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
VIRGIN MUSIC HOUSE (AYIA NAPA)
DRCIP data.gov.cy
BN9513
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-08-25
DRCIP data.gov.cy
Αρχ. Λεοντίου, 4,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
WELLAND LIMITEDShared name server · 2 share thisCoreEvent društvo s ograničenom odgovornošću za usluge, turistička agencijaShared name server · 2 share thisGEORGE LY-ON MOTOR CYCLESShared registered address · 2 share thisVIRGINIA MUSIC HOUSE LIMITEDShared officer / director · 4 share thisPS SILK CITY SHOPShared officer / director · 4 share thisSTYLIANOU & MASOURI CONSTRUCTION (SUCCESSORS) LIMITEDShared officer / director · 4 share thisHOLDHAND APT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 7 share thisARCHIGEN S.R.L.Shared name server · 7 share thisSKAMATIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 7 share thisTHE ASSAY DEPOTShared name server · 7 share thisTimberpak GmbHShared name server · 7 share thisMA-TIShared name server · 7 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
ΠΑΝΙΚΚΟΣ ΣΤΥΛΙΑΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIRGINIA MUSIC HOUSE LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100