KYBE — See who's really behind any company

Company dossier

H & M EMPIRE OF SOUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135341 · HE135341 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameH & M EMPIRE OF SOUND LIMITED

DRCIP data.gov.cy

RegistrationHE135341

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-12-31

DRCIP data.gov.cy

Registered addressΑγλαντζιάς, 62Α-Δ,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

H & A DISTRIBUTORSShared officer / director · 5 share this H & M EMPIRE OF SOUNDShared officer / director · 5 share this M.H.A. HOLDINGS LIMITEDShared officer / director · 5 share this ΤΟ ΣΤΕΝΟΡΥΜΙ ΛΙΜΙΤΕΔShared 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.

People with significant control

2 people

Name	Role	From	Source
ΗΡΟΔΟΤΟΣ ΑΧΙΛΛΕΩΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΑΧΙΛΛΕΩΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H & M EMPIRE OF SOUND · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100