DOSSIERS / L & P MUSICAL HEAVEN LIMITED
← SearchExport PDF
Company dossier

L & P MUSICAL HEAVEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-20
KYBE ID: HE250056 · HE250056 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
L & P MUSICAL HEAVEN LIMITED
DRCIP data.gov.cy
HE250056
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-20
DRCIP data.gov.cy
Ρηγαίνης, 44-46,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SIMVLON CO. LIMITEDShared officer / director · 6 share thisOLLEN INVESTMENTS LIMITEDShared officer / director · 6 share thisBISPECT LIMITEDShared officer / director · 6 share thisBRIGHT DAY TRADE AND INVESTMENT LTDShared officer / director · 6 share thisP AND P FAVOURITE MUSIC HOUSE LIMITEDShared officer / director · 6 share thisΣΩΤΗΡΙΟΥ ΚΑΙ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisE.M.A.Z. THE MARKET PLACE OF ARADIPPOU & LARNACA LIMITEDShared officer / director · 11 share thisΜΑΜΑ ΜΑΡΙΑ (ΠΑΙΔΙΚΑ ΕΙΔΗ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHEODOULOU SELF DRIVE CARS LIMITEDShared officer / director · 11 share thisNAMAR TOURIST SERVICES LIMITEDShared officer / director · 11 share thisPEST CONTROL ASPISShared officer / director · 11 share thisDATEKWATCH ON LINE LIMITEDShared officer / director · 11 share thisROCK AND BAROQUEShared officer / director · 11 share thisM. LOKAL CULTURAL EVENT PRODUCTIONShared officer / director · 11 share thisCOSMOMULTI EVENTS LTDShared officer / director · 11 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
ΠΑΝΑΓΙΩΤΗΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100