DOSSIERS / ST. P. AUDIO ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

ST. P. AUDIO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-01-16
KYBE ID: HE21154 · HE21154 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ST. P. AUDIO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE21154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-01-16
DRCIP data.gov.cy
Κ. Σκόκου, 2Α,, TIMVIO MEGARON,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BISPECT LIMITEDShared officer / director · 3 share thisP AND P FAVOURITE MUSIC HOUSE LIMITEDShared registered address · 3 share thisBISPECT LIMITEDShared registered address · 3 share thisP AND P FAVOURITE MUSIC HOUSE LIMITEDShared officer / director · 3 share thisPS PRINTSCREEN BUSINESSShared officer / director · 5 share thisJEMA DIGITAL SOUND LIMITEDShared officer / director · 5 share thisS.P. PANTZOPOULOS THE PARADISE OF MUSICShared officer / director · 5 share thisPANKAT 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΠΑΝΤΖΟΠΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΤΖΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΤΖΟΠΟΥΛΟΣsecretary—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