DOSSIERS / ARMONIA MUSIC ENTERPRISES LIMITED
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Company dossier

ARMONIA MUSIC ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-21
KYBE ID: HE31051 · HE31051 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ARMONIA MUSIC ENTERPRISES LIMITED
DRCIP data.gov.cy
HE31051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-21
DRCIP data.gov.cy
Θέτιδος, 4,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A. V ENTERTAINMENTShared registered address · 2 share thisA.P.C. CONTRACTORS LIMITEDShared officer / director · 6 share thisROSEMONT FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisLOOK AT MEShared officer / director · 6 share thisΑΝΘΟΠΩΛΕΙΟΝ "ΡΟΔΟΝ"Shared officer / director · 6 share thisN.P.Q.S L.L.C.Shared officer / director · 6 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
ΛΗΔΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100