DOSSIERS / MUSIC & MORE LIMITED
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Company dossier

MUSIC & MORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-18
KYBE ID: HE122457 · HE122457 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MUSIC & MORE LIMITED
DRCIP data.gov.cy
HE122457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-18
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Flat 303,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. ALBOR LIMITEDdissolvedABATEC CO LIMITEDdissolvedABERSON ENTERPRISES LIMITEDdissolvedABRA ENGINEERING LIMITEDdissolvedABRIS ENTERPRISES LIMITEDdissolvedABTOTPAHC LIMITEDdissolvedACCESS ADMINISTRATION LIMITEDdissolvedA. CHRYSANTHOU & CO. LIMITEDactiveA.C. PEACOCK TRADING LIMITEDdissolvedACTIVECODE SOFTWARE SERVICES LTDdissolvedACT - TECH TRADINGactiveADELBERGI FINANCE LIMITEDdissolvedADER HOLDINGS LIMITEDdissolvedADMIRNEM TRADING LIMITEDdissolvedA & D SIGNS AND STAMPSactiveADVIA LIMITEDdissolvedADVON ENTERPRISES LIMITEDdissolvedAGAM ENTERPRISES LIMITEDdissolvedA.G. CARTON & PAPER TRADE LTDdissolvedAGROALF COMMERCIAL LIMITEDdissolved

+1,237 more

Connections

4 links
Shared operator — likely the same administrator
COSTAS G. GEORGALLIS MUSIC HOUSE LIMITEDShared officer / director · 2 share thisPROCOPIOS SYMEONIDES & CO. MIKROMARKTShared officer / director · 4 share thisINTERTON MUSIC MANAGEMENT LIMITEDShared officer / director · 4 share thisΕΘΝΙΚΟΝ ΩΔΕΙΟΝ ΚΥΠΡΟΥ ΛΟΥΛΛΟΥ ΣΥΜΕΩΝΙΔΟΥ & ΣΙΑShared officer / director · 4 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ Κ. ΓΙΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100