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Company dossier

ΟΡΧΗΣΤΡΑ ΧΡΩΜΑΤΩΝ ΚΥΠΡΟΥ ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΜΟΥΣΙΚΟΥ ΠΟΛΙΤΙΣΜΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-10-26
KYBE ID: HE256793 · HE256793 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΟΡΧΗΣΤΡΑ ΧΡΩΜΑΤΩΝ ΚΥΠΡΟΥ ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΜΟΥΣΙΚΟΥ ΠΟΛΙΤΙΣΜΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE256793

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2009-10-26

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 21,, Floor 1, Flat 104,, Μακεδονίτισσα, 'Εγκωμη, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A.G. IT'S CLEAN LTDdissolved COMMETOL LTDdissolved CPV NOMINEE SERVICES LIMITEDdissolved CPV SECRETARIAL SERVICES LIMITEDdissolved GURAVIS LIMITEDactive M. GLOBALEMIL PROJECT LTDdissolved TARLIGER LIMITEDactive TIONCELLO LTDdissolved V. L. FIRST VIOLIN LTDstrike_off Α. & Χ. ΦΙΛΙΠΠΟΥ ΠΑΡΑΓΩΓΕΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

CPV NOMINEE SERVICES LIMITEDShared registered address · 3 share this Α. & Χ. ΦΙΛΙΠΠΟΥ ΠΑΡΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared registered address · 3 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Χρήστος Φιλίππου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100