DOSSIERS / C.C.S.M. (SCHOOL OF MUSIC) CO LIMITED
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C.C.S.M. (SCHOOL OF MUSIC) CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-14
KYBE ID: HE38260 · HE38260 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
C.C.S.M. (SCHOOL OF MUSIC) CO LIMITED
DRCIP data.gov.cy
HE38260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-14
DRCIP data.gov.cy
Παρθενώνος, 8,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PRIMA GENERAL INSURANCE LIMITEDShared officer / director · 11 share thisT.Ω.M. CONSULTANTS LIMITEDShared officer / director · 11 share thisKOMPASS BUSINESS INFORMATION AND SUPPORT LIMITEDShared officer / director · 11 share thisS.V.A. PRACTISE LIMITEDShared officer / director · 11 share thisS.V.A. PRACTISE (TOTAL QUALITY SERVICES) LIMITEDShared officer / director · 11 share thisS.V.A. PRACTISE (PUBLICATIONS) LIMITEDShared officer / director · 11 share thisS.V.A. TRAINING LIMITEDShared officer / director · 11 share thisS.V.A. SALES PROMOTION LIMITEDShared officer / director · 11 share thisS.V.A. HOLDINGS LIMITEDShared officer / director · 11 share thisPRIMA LIFE INSURANCE LIMITEDShared officer / director · 11 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
ΒΑΛΕΝΤΙΝΗ ΣΥΛΛΟΥΡΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΥΛΛΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100