DOSSIERS / CYPRUS MUSIC ISLAND ASSOCIATION (C.M.I.A)
← SearchExport PDF
Company dossier

CYPRUS MUSIC ISLAND ASSOCIATION (C.M.I.A)

CYPRUS · COMPANY · INCORPORATED 2011-11-16
KYBE ID: HE296916 · HE296916 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CYPRUS MUSIC ISLAND ASSOCIATION (C.M.I.A)
DRCIP data.gov.cy
HE296916
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2011-11-16
DRCIP data.gov.cy
Αγίας Θέκλας, 18,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CYPRUS ASSOCIATION OF LEISURE PARKS AND ATTRACTIONS (C.A.L.P.A.)Shared registered address · 3 share thisTHE SNIPERShared registered address · 3 share thisPETRANI LIMITEDShared officer / director · 6 share thisJOHAR LIMITEDShared officer / director · 6 share thisBASSETT CATERING LTDShared officer / director · 6 share thisG.A.W NAPA ESTATES AGENCY LIMITEDShared officer / director · 9 share thisA. & A. THREE FIFTY SEVEN LTDShared officer / director · 9 share thisAMICORP FUND SERVICES (CYPRUS) LTDShared officer / director · 9 share thisPROGRUSS INVESTMENTS LIMITEDShared officer / director · 9 share thisC.W.A CYPRUS WATERPARKS ASSOCIATION LTDShared officer / director · 9 share thisCYPRUS ASSOCIATION OF LEISURE PARKS AND ATTRACTIONS (C.A.L.P.A.)Shared officer / director · 9 share thisAN 357 AYIA NAPA TICKETS LIMITEDShared officer / director · 9 share thisLA FAMILIA ENTERTAINMENT LIMITEDShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΜΕΛΑΣdirector—Cyprus registry
ΙΩΣΗΦ ΠΕΤΡΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100