DOSSIERS / A.I. MUSICLAB LIMITED
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Company dossier

A.I. MUSICLAB LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-06
KYBE ID: HE159425 · HE159425 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A.I. MUSICLAB LIMITED
DRCIP data.gov.cy
HE159425
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-06
DRCIP data.gov.cy
Νικοκρέοντος, 22,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟ & ΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "Η ΖΩΗ ΤΟΥ ΠΑΙΔΙΟΥ"Shared officer / director · 2 share thisΚΩΣΤΑΣ ΠΑΥΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTHE NODE THINK TANK NUM 10 LTDShared officer / director · 7 share thisΚΩΣΤΑΣ ΠΑΥΛΟΥ ΚΑΙ ΥΙΟΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisMARNY BOUTIQUEShared officer / director · 7 share thisPAVLOU KALLIS SNACK BAR LTDShared officer / director · 7 share thisP.A. NAIL DESIGNShared officer / director · 7 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
ΙΩΑΝΝΑ ΠΕΤΤΕΜΕΡΙΔΟΥdirector—Cyprus registry
ΑΝΝΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100