DOSSIERS / VIRGINIA MUSIC HOUSE LIMITED
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Company dossier

VIRGINIA MUSIC HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-10
KYBE ID: HE39325 · HE39325 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
VIRGINIA MUSIC HOUSE LIMITED
DRCIP data.gov.cy
HE39325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, THOMAS COURT,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AHNESS TRADING LIMITEDdissolvedA & M LEATHERLANDactiveASCOT EXPRESS SHOE REPAIRSactiveATHLONIA CONSULTING LIMITEDdissolvedBRAUTLEY LIMITEDdissolvedC & A GIANT LTDdissolvedCENTURY SHOPactiveCOMGROWTH ENTERPRISES LIMITEDdissolvedCOOKIE COACHactiveFIRE NET TRADING LIMITEDdissolvedHARCHA ENTERPRISES LIMITEDdissolvedINTERLAND INVESTMENT LIMITEDactiveIPEM AGENCIESactiveKOOL DANCE DISCOactiveLENIK LEATHER GOODS LIMITEDdissolvedM.V. ZIC-ZAC FASHION CLUBactiveNETWELL ENTERPRISES LIMITEDdissolvedPANAYIOTAKI GYMNASTIKA CENTRE LIMITEDstrike_off"PRO-CONTI"activeS & M DANIKENT LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ΜΗΛΙΤΣΑ Π. ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΗΛΙΤΣΑ Π. ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100