DOSSIERS / ΜΟΥΣΙΚΑ ΔΡΩΜΕΝΑ ΚΑΙ ΘΕΑΤΡΙΚΕΣ ΠΕΡΙΠΛΑΝΗΣΕΙΣ Ν. Σ. ΛΤΔ
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ΜΟΥΣΙΚΑ ΔΡΩΜΕΝΑ ΚΑΙ ΘΕΑΤΡΙΚΕΣ ΠΕΡΙΠΛΑΝΗΣΕΙΣ Ν. Σ. ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-04-18
KYBE ID: HE321607 · HE321607 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΜΟΥΣΙΚΑ ΔΡΩΜΕΝΑ ΚΑΙ ΘΕΑΤΡΙΚΕΣ ΠΕΡΙΠΛΑΝΗΣΕΙΣ Ν. Σ. ΛΤΔ
DRCIP data.gov.cy
HE321607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-18
DRCIP data.gov.cy
Αρμοδίου, 32,, Λακατάμια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LAMBDA EPSILON ALUMINIUM LTDShared officer / director · 6 share thisECONOMIDES SCRAP METAL LTDShared officer / director · 6 share thisCYDORAL LIMITEDShared officer / director · 6 share thisAVRAAM FILI CONSULTING SERVICES LIMITEDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Χ & Σ ΠΑΠΑΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΟΙΚΟΝΟΜΙΔΟΥsecretary—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