DOSSIERS / ACCAPPELA MUSIC STORE LIMITED
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Company dossier

ACCAPPELA MUSIC STORE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-26
KYBE ID: HE41759 · HE41759 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ACCAPPELA MUSIC STORE LIMITED
DRCIP data.gov.cy
HE41759
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-26
DRCIP data.gov.cy
Λόρδου Βύρωνος, 50,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NEREIS TRADING LIMITEDShared officer / director · 5 share thisT & A THE GREAT LIMITEDShared officer / director · 5 share thisACCAPPELANNA DVD SHOP LIMITEDShared officer / director · 5 share thisLA.NI.EL. ENTERPRISES LIMITEDShared officer / director · 5 share thisCH & L & A VIKING LIMITEDShared officer / director · 9 share thisΕΔΡΑΙΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisL & N (LAMBROS & NICOS) ENTERPRISES LIMITEDShared officer / director · 9 share thisABC ENTERTAINMENT LIMITEDShared officer / director · 9 share thisN.S. RIELLO TECHNOWARE LIMITEDShared officer / director · 9 share thisS.L. MUSIC MASTER COMPANY LIMITEDShared officer / director · 9 share thisL. & CH. CHARILAOU CONSTRUCTIONS LIMITEDShared officer / director · 9 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
ΛΑΜΠΡΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100