DOSSIERS / UNIVERSAL ΜΟΥΣΙΚΗ ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΙΑ ΠΕΡΙΩΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ
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UNIVERSAL ΜΟΥΣΙΚΗ ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΙΑ ΠΕΡΙΩΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ

GEMI · COMPANY · INCORPORATED 1994-06-11
KYBE ID: GR-1629201000 · 1629201000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

Ενεργή
UNIVERSAL ΜΟΥΣΙΚΗ ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΙΑ ΠΕΡΙΩΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ
gr_gemi
1629201000
gr_gemi
Ενεργή
gr_gemi
1994-06-11
gr_gemi
ΜΕΣΟΓΕΙΩΝ 245-247 15451 ΝΕΟ ΨΥΧΙΚΟ ΑΤΤΙΚΗΣ
gr_gemi
ΥΠΗΡΕΣΙΕΣ ΔΙΑΧΕΙΡΙΣΗΣ ΔΙΚΑΙΩΜΑΤΩΝ ΠΝΕΥΜΑΤΙΚΗΣ ΙΔΙΟΚΤΗΣΙΑΣ ΚΑΙ ΤΩΝ ΕΣΟΔΩΝ ΤΟΥΣ (ΕΚΤΟΣ ΑΠΟ ΤΑΙΝΙΕΣ)
gr_gemi

Connections

16 links
Shared operator — likely the same administrator
MINOS-EMI Α.Ε.Shared mail server · 3 share thisMINOS-EMI Α.Ε.Shared web domain · 3 share thisUniversal Music društvo s ograničenom odgovornošću za promidžbu i uslugeShared web domain · 3 share thisUniversal Music društvo s ograničenom odgovornošću za promidžbu i uslugeShared mail server · 3 share thisMINOS-EMI Α.Ε.Shared name server · 4 share thisConstructor Finland OyShared name server · 4 share thisUNIGROUP S.P.A.Shared name server · 4 share thisUniversal Music društvo s ograničenom odgovornošću za promidžbu i uslugeShared name server · 4 share thisΤΣΟΥΚΑΛΑΣ Κ. - ΤΣΟΥΚΑΛΑΣ Ν. Ο.Ε.Shared officer / director · 5 share thisTVPShared name server · 5 share thisWEMAINTAINShared name server · 5 share thisUAB MeritStoryShared name server · 5 share thisVaasan Kuljetus OyShared name server · 5 share thisMINOS-EMI Α.Ε.Shared officer / director · 5 share thisΝ. ΤΣΟΥΚΑΛΑΣ ΚΑΙ ΣΙΑ ΟΕShared officer / director · 5 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.

Showing 15 of 16 — full graph via /v1/entities/GR-1629201000/network.

People with significant control

3 people
NameRoleFromSource
ΤΣΟΥΚΑΛΑΣ ΝΙΚΟΛΑΟΣ ΔΙΟΝΥΣΙΟΣΔιαχειριστής—GEMI registry
EMI GROUP HOLDINGS B.V.Εταίρος - Μέλος—GEMI registry
MINOS EMI ΑΕΕταίρος - Μέλος—GEMI registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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