DOSSIERS / MUNDI MUSIC & RESEARCH LIMITED
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Company dossier

MUNDI MUSIC & RESEARCH LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-23
KYBE ID: HE106706 · HE106706 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
MUNDI MUSIC & RESEARCH LIMITED
DRCIP data.gov.cy
HE106706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-23
DRCIP data.gov.cy
Ρηγαίνης, 38,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AIN MARA SHIPPING CO LIMITEDdissolvedANTHOULA NAVIGATION CO LIMITEDdissolvedCLIO SHIPPING COMPANY LIMITEDdissolvedDAIR ATIE LIMITEDdissolvedILION SHIPPING COMPANY LIMITEDdissolvedKOTSONIS STUDIOSactiveNADAMA SHIPPING CO LIMITEDdissolvedNAMA NAVIGATION MARITIME LIMITEDdissolvedNEW HORIZON MARITIME LIMITEDdissolvedNEW STAR SHIPPING & TRADING CO LIMITEDdissolvedSHSA SHIPPING MANAGEMENT LIMITEDdissolvedTIMBER TRANSPORT SHIPPING CO. LIMITEDdissolvedVISTA ADVERTISING & PUBLICATIONS AGENCYactiveΔΙΑΦΗΜΙΣΕΙΣ "ΙΚΑΡΟΣ"activeΚΥΚΛΟΣ ΑΦΡΟΔΙΤΗactive

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΑΛΕΞΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΤΑΧΙΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΧΡΙΣΤΙΝΑ ΤΑΧΙΑΟΥ (officer) matches PEP Christína Tachiáou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100