DOSSIERS / EM ALTERNATIVE ARTISTIC FESTIVAL LTD
← SearchExport PDF
Company dossier

EM ALTERNATIVE ARTISTIC FESTIVAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-24
KYBE ID: HE400370 · HE400370 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
EM ALTERNATIVE ARTISTIC FESTIVAL LTD
DRCIP data.gov.cy
HE400370
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2019-07-24
DRCIP data.gov.cy
Βασιλέως Παύλου, 27,, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TAKIS & LOUKI NEMITSAS FOUNDATIONShared officer / director · 2 share thisSTEFANI SOTERIOU DIAPASON MUSIC LABShared officer / director · 6 share thisMAKEUP ZONEShared officer / director · 6 share thisBMA BEAUTY MAKEUP ARTShared officer / director · 6 share thisA.E.P. CROGUELINO PATISSERIE LIMITEDShared officer / director · 6 share thisBMA BEAUTY MAKEUP ART LIMITEDShared officer / director · 6 share thisCOSMOLINK TRADING LIMITEDShared officer / director · 7 share thisΚΕΝΤΡΟ ΕΠΙΠΛΟΥ Α.Κ.Ν.Χ.Γ. ΠΗΤΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisN.G. PITTAS INVESTMENTS LIMITEDShared officer / director · 7 share thisWORLDMAX INVESTMENTS PUBLIC LIMITEDShared officer / director · 7 share thisNMS PITTAS CONTRACTORS LIMITEDShared officer / director · 7 share thisMINORCA 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
ΕΛΕΝΗ ΜΟΥΖΑΛΑdirector—Cyprus registry
ΝΙΚΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΣΩΤΗΡΙΟΥsecretary—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