DOSSIERS / OLDIES MUSIC LIMITED
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Company dossier

OLDIES MUSIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-08
KYBE ID: HE237580 · HE237580 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
OLDIES MUSIC LIMITED
DRCIP data.gov.cy
HE237580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-08
DRCIP data.gov.cy
Γλάδστωνος, 19,, Αγία Ζώνη, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ALCATRAZ ESCAPE ROOMS LTDShared officer / director · 2 share thisΗΟWDEN CYPRUS INSURANCE AGENTS LTDShared officer / director · 4 share thisA.F. CONTOPOULOU ESTATE LIMITEDShared officer / director · 4 share thisTHE RETRO DISCO HOUSEShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΚΟΝΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΒΑΛΕΡΥ ΚΟΝΤΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Established firm, freshly-registered domain

Incorporated ~18 year(s) before its web domain (oldies-music.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100