DOSSIERS / Π. & Γ. ΜΟΥΣΙΚΟΣ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔ
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Π. & Γ. ΜΟΥΣΙΚΟΣ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-12
KYBE ID: HE215638 · HE215638 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Π. & Γ. ΜΟΥΣΙΚΟΣ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE215638
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-12
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 2,, Σωτήρα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100