DOSSIERS / ECSTASY MUSIC GROUP LIMITED
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Company dossier

ECSTASY MUSIC GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-15
KYBE ID: HE29628 · HE29628 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ECSTASY MUSIC GROUP LIMITED
DRCIP data.gov.cy
HE29628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-15
DRCIP data.gov.cy
Γλάδστωνος, 31,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 REGIONS INVESTMENTS LIMITEDdissolvedA.B. ATERRA CAPITAL LTDdissolvedABBEYCRAFT LIMITEDstrike_offAKALA LIMITEDactiveAKSI SYSTEMS LIMITEDdissolvedALDA HOLDINGS LIMITEDdissolvedALLIANCE CONSULTING COMPANY LIMITEDdissolvedALLIED PLANNING & ENGINEERING LIMITEDdissolvedAMIDS LIMITEDactiveAMVERSE INVESTMENTS LIMITEDdissolvedAPOLLONOS HALLactiveARAGON GROUP LIMITEDdissolvedASTROMOON LIMITEDstrike_offASTROZONE LIMITEDstrike_offAVIMIDA HOLDINGS LTDdissolvedBIG MOUTH ENTERTAINMENT LIMITEDactiveBIOVITA ENTERPRISES LTDactiveBOX INVESTMENTS LIMITEDdissolvedBROEMIN TRUSTEES LIMITEDactiveBUSINESS CARE CONSULTANTS ( BCC) LIMITEDdissolved

+127 more

Connections

4 links
Shared operator — likely the same administrator
LEO CANDY( TRADE & TOURS) LIMITEDShared officer / director · 5 share thisGM. & A. METALLOGENESIS LTDShared officer / director · 5 share thisIOANNIS MAKARIOU CIVIL & STRUCTURAL ENGINEERING L.L.C.Shared officer / director · 5 share thisΙΩΑΝΝΗΣ ΜΑΚΑΡΙΟΥ Ι.Ε.Π.Ε.Shared 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
ΙΩΑΝΝΗΣ ΜΑΚΑΡΙΟΥdirector—Cyprus registry
ΚΟΥΛΛΗΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΚΑΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100