DOSSIERS / A. MUS. ED. AMALGAMATE MUSIC EDUCATION LTD
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A. MUS. ED. AMALGAMATE MUSIC EDUCATION LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-18
KYBE ID: HE378910 · HE378910 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A. MUS. ED. AMALGAMATE MUSIC EDUCATION LTD
DRCIP data.gov.cy
HE378910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-18
DRCIP data.gov.cy
Παύλου Καρολίδη, 5,, Flat 102,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALANYO HOLDINGS LIMITEDShared officer / director · 7 share thisFLESTELY LIMITEDShared officer / director · 7 share thisDEMSONS PROPERTIES LIMITEDShared officer / director · 7 share thisKATALAMA HOLDING LIMITEDShared officer / director · 7 share thisCORBEY LIMITEDShared officer / director · 7 share thisLIANOVACUS 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

2 people
NameRoleFromSource
ΣΟΦΙΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΣΟΦΙΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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