DOSSIERS / MARCIAS MUSIC PATH LIMITED
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Company dossier

MARCIAS MUSIC PATH LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-11
KYBE ID: HE106341 · HE106341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
MARCIAS MUSIC PATH LIMITED
DRCIP data.gov.cy
HE106341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-11
DRCIP data.gov.cy
Αγίου Ανδρέου, 365,, EFSTATHIOS COURT, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
APELLA TRADING CO LIMITEDdissolvedCUBEGROUP HOLDINGS LIMITEDdissolvedE. & E. SECRETARIAL SERVICES LIMITEDactiveEFORION CO LIMITEDdissolvedFORKIS CO LIMITEDdissolvedFOTEL LIMITEDdissolvedGROSFOS CO LIMITEDdissolvedMONTEREY CIGAR ENTERPRISES LIMITEDdissolvedMYSTERY NIGHT SPOT LIMITEDdissolvedP. & P. LAUNDRY SERVICES LIMITEDstrike_offSEVEN WAYS CO LIMITEDdissolvedSUN EARTH DEVELOPERS LIMITEDdissolvedTOPFUN TRADING CO LIMITEDdissolvedWORLD EDUCATION SERVICES LIMITEDdissolvedΑ/ΦΟΙ Π. & Δ. ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔstrike_offΙΧΘΥΟΠΩΛΕΙΟ ΤΟ ΠΑΛΙΟ ΛΙΜΑΝΙ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΟΡΜΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100