DOSSIERS / I.T. MUSICA MUNDANA SCHOOL OF MUSIC LTD
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I.T. MUSICA MUNDANA SCHOOL OF MUSIC LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-05
KYBE ID: HE354172 · HE354172 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
I.T. MUSICA MUNDANA SCHOOL OF MUSIC LTD
DRCIP data.gov.cy
HE354172
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-05
DRCIP data.gov.cy
Δημοκρατίας, 4,, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΟΛΙΤΙΣΤΙΚΗ ΧΟΡΩΔΙΑ ΑΓΙΟΥ ΔΟΜΕΤΙΟΥ ΓΕΝΕΣΙΣShared registered address · 2 share thisΩΔΕΙΟ ΜΙΟΥΖΙΚΑ ΜΟΥΝΤΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisIT EXIT WEARShared officer / director · 5 share thisΠΟΛΙΤΙΣΤΙΚΗ ΧΟΡΩΔΙΑ ΑΓΙΟΥ ΔΟΜΕΤΙΟΥ ΓΕΝΕΣΙΣShared officer / director · 5 share thisΣ Γ Σ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΙΩΑΝΝΑ ΘΑΛΑΣΣΙΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΘΑΛΑΣΣΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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