DOSSIERS / M.E. ELITE MUSIC HALL LIMITED
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Company dossier

M.E. ELITE MUSIC HALL LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-17
KYBE ID: HE362584 · HE362584 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
M.E. ELITE MUSIC HALL LIMITED
DRCIP data.gov.cy
HE362584
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-17
DRCIP data.gov.cy
'Ηβης, 7,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THRAS TRADING HOUSE LIMITEDShared officer / director · 6 share thisSNC ZENONShared officer / director · 6 share thisVERCEST LTDShared officer / director · 6 share thisBO BEAUTY NICOSIA LIMITEDShared officer / director · 6 share thisSCI IKOSShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΥΡΟΦΟΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΥΡΟΦΟΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100