DOSSIERS / ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ ΣΟΡΟΜΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ ΣΟΡΟΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-08-30
KYBE ID: HE132620 · HE132620 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ ΣΟΡΟΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE132620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-30
DRCIP data.gov.cy
Στροβόλου, 310,, Floor 1,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ "ΣΟΡΟΜΑ"Shared officer / director · 2 share thisVERGINA STORT & LIFE GYM. LIMITEDShared registered address · 3 share thisΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ "ΣΟΡΟΜΑ"Shared registered address · 3 share thisCH. FAST LINE SERVICESShared officer / director · 3 share thisA & H QUICK AND SAFE SERVICES LIMITEDShared officer / director · 3 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

2 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΓΕΡΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ "ΣΟΡΟΜΑ" · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100