DOSSIERS / FACEOFF RECORDS LTD
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Company dossier

FACEOFF RECORDS LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-12
KYBE ID: HE344311 · HE344311 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FACEOFF RECORDS LTD
DRCIP data.gov.cy
HE344311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-12
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 16,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SKYWALKERS PRODUCTIONS CO LIMITEDShared officer / director · 10 share thisMSOUC LIMITEDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟΝ ΞΕΝΙΑ-ΤΣΟΛΑΚΗ ΜΕΤΑΞΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSLU REGIONAL OFFICE CYPRUS LIMITEDShared officer / director · 10 share thisS. & X. SKYWALKER SERVICES LIMITEDShared officer / director · 10 share thisCHEZNOY LITERARY SOCIETY LIMITEDShared officer / director · 10 share thisSKYWALKERS EDUCATIONAL SERVICES LIMITEDShared officer / director · 10 share thisG.S. GLOBAL CENTER OF INDEPENDENT STUDIES LIMITEDShared officer / director · 10 share thisCOMSY COMMUNICATION SYSTEMSShared officer / director · 10 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
ΣΩΚΡΑΤΗΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΕΤΑΞΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100