DOSSIERS / NOTES MUSIC HALL LIMITED
← SearchExport PDF
Company dossier

NOTES MUSIC HALL LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-11
KYBE ID: HE137572 · HE137572 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
NOTES MUSIC HALL LIMITED
DRCIP data.gov.cy
HE137572
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 61,, SAXEMO COURT, Floor 2,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ABERCROMBIE LIMITEDdissolvedA. MOUTAFIDIS TRADING LIMITEDdissolvedANTONIOU CONSTANTINOS INSURANCE AGENCY AND CONSULTANT LIMITEDstrike_offAVENZACO LIMITEDdissolvedCABEDELO HOLDINGS LTDdissolvedCSJM HOLDING LTDdissolvedEASTOPPORTUNITIES LTDdissolvedFINESTRONIA TRADING LTDdissolvedFIREWALL TELECOM LIMITEDdissolvedGIANTHAND LIMITEDdissolvedHANDLIUM LTDstrike_offHOWLETT MARKETING COMMUNICATIONS LIMITEDdissolvedINSTAT CONSULTING ENGINEERS CYPRUS LTDstrike_offKINELIA HOLDINGS LTDdissolvedNAVEGAR HOLDINGS LIMITEDdissolvedRWDI HOLDING LIMITEDdissolvedSTAVENTACO LIMITEDdissolvedVOLTARIUM TRADING LTDdissolvedΑΧΙΛΛΕΙΟ ΙΑΤΡΙΚΕΣ ΥΠΗΡΕΣΙΕΣactiveΕ.Α. ΚΕΧΡΙΜΠΑΡΙ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

4 links
Shared operator — likely the same administrator
PYGMALION THE TRUE STORY LIMITEDShared officer / director · 5 share thisΚΥΘΗΡΑ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPAN-THEAMA PRODUCTION LIMITEDShared officer / director · 5 share thisORPHEAS PALLADIUM ENTERTAINMENTS LIMITEDShared 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥ ΚΚΑΦΑΣdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100