DOSSIERS / MUSICORA MUSIC SHOP LIMITED
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Company dossier

MUSICORA MUSIC SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-11
KYBE ID: HE35561 · HE35561 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MUSICORA MUSIC SHOP LIMITED
DRCIP data.gov.cy
HE35561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-11
DRCIP data.gov.cy
Κυριάκου Μάτση, 46Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FANI FEMME PERFUMERIE LIMITEDShared officer / director · 7 share thisBOUTIQUE DIAMOND NOVELTIESShared officer / director · 7 share thisSTECO IFIGENIA HOTEL (PYRGOU) LTDShared officer / director · 7 share thisRICKYS ESTATES LIMITEDShared officer / director · 7 share thisCORNER SHOES SHOPShared officer / director · 7 share thisANDREAS CHR. CONSTANTINOU TRADING CO. LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100