DOSSIERS / ΩΔΕΙΟ ΜΙΟΥΖΙΚΑ ΜΟΥΝΤΑΝΑ ΛΙΜΙΤΕΔ
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ΩΔΕΙΟ ΜΙΟΥΖΙΚΑ ΜΟΥΝΤΑΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-11-07
KYBE ID: HE167616 · HE167616 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΩΔΕΙΟ ΜΙΟΥΖΙΚΑ ΜΟΥΝΤΑΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE167616
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-07
DRCIP data.gov.cy
Δημοκρατίας, 4,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
UTOPIA CLUBShared registered address · 2 share thisEXIT LEADCONSULTShared officer / director · 5 share thisIT EXIT WEARShared officer / director · 5 share thisEXIT LEADCONSULT LTDShared officer / director · 5 share thisΣ Γ Σ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΥΝΑΙΚΟΛΟΓΙΚΗ ΚΛΙΝΙΚΗ ΣΤΑΥΡΟΥΛΗ ΚΑΙ ΚΕΡΙΜΗ ΛΤΔShared officer / director · 5 share thisMAESTOSO MANAGEMENT LIMITEDShared officer / director · 5 share thisI.T. MUSICA MUNDANA SCHOOL OF MUSIC LTDShared officer / director · 5 share thisΠΟΛΙΤΙΣΤΙΚΗ ΧΟΡΩΔΙΑ ΑΓΙΟΥ ΔΟΜΕΤΙΟΥ ΓΕΝΕΣΙΣShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΑ ΘΑΛΑΣΣΙΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΘΑΛΑΣΣΙΝΟΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΘΑΛΑΣΣΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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