DOSSIERS / MA.I.FO (SOTIRA) MUSIC SCHOOL LTD
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MA.I.FO (SOTIRA) MUSIC SCHOOL LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-24
KYBE ID: HE323829 · HE323829 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MA.I.FO (SOTIRA) MUSIC SCHOOL LTD
DRCIP data.gov.cy
HE323829
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-24
DRCIP data.gov.cy
1 Απριλίου, 13Α,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΩΔΕΙΟ ΚΛΑΣΙΚΩΝ ΚΑΙ ΣΥΓΧΡΟΝΩΝ ΣΠΟΥΔΩΝ ΦΛΩΡΕΝΤΙΑ ΣΑΒΒΑShared registered address · 2 share thisΦΛΩΡΕΝΤΙΑ ΣΑΒΒΑ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΛΑΡΝΑΚΟΣShared officer / director · 4 share thisΩΔΕΙΟ ΚΛΑΣΙΚΩΝ ΚΑΙ ΣΥΓΧΡΟΝΩΝ ΣΠΟΥΔΩΝ ΦΛΩΡΕΝΤΙΑ ΣΑΒΒΑShared officer / director · 4 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
ΦΛΩΡΕΝΤΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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