DOSSIERS / C.A THE MUSIC STRIKERS LIMITED
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Company dossier

C.A THE MUSIC STRIKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-09
KYBE ID: HE41920 · HE41920 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
C.A THE MUSIC STRIKERS LIMITED
DRCIP data.gov.cy
HE41920
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-09
DRCIP data.gov.cy
Kennedy, 64,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
INCOFIN METAL AND COMMODITIES RESOURCES LIMITEDdissolvedLA.TS TRADING CO. LIMITEDdissolvedLEONEL EXCLUSIVE COMMODITIES LIMITEDdissolvedL.S.F. TRADING LIMITEDdissolvedNEOVITAL (OVERSEAS) LIMITEDdissolvedN.M. & A.S. GEMBEADS LIMITEDdissolvedP.K.M. CONSULTANCY SERVICES LIMITEDdissolvedVIDOPIN ENTERPRISES LIMITEDdissolvedY.C. & D.D. ON TIME COURIER SERVICES LIMITEDdissolvedYIOTA CONSTANDINIDOU TRADING LIMITEDdissolvedΔ & Χ ΤΑΒΕΡΝΑ ΤΟ ΣΠΙΤΙ ΤΗΣ ΑΓΛΑΝΤΖΙΑΣ ΛΙΜΙΤΕΔdissolvedΧ.Σ. ΠΡΟΣΑΡΜΟΓΗ ΛΙΜΙΤΕΔstrike_off

Connections

13 links
Shared operator — likely the same administrator
HOMELINE APPLIANCES LIMITEDShared officer / director · 7 share thisEPOS INSURANCE AGENCY LIMITEDShared officer / director · 7 share thisΔΕΛΤΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΛΗΤΩ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisANTISTIXIS LIMITEDShared officer / director · 7 share thisFRESHTRADE CO. LIMITEDShared officer / director · 7 share thisINCOFIN METAL AND COMMODITIES RESOURCES LIMITEDShared registered address · 8 share thisΔ & Χ ΤΑΒΕΡΝΑ ΤΟ ΣΠΙΤΙ ΤΗΣ ΑΓΛΑΝΤΖΙΑΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisLA.TS TRADING CO. LIMITEDShared registered address · 8 share thisP.K.M. CONSULTANCY SERVICES LIMITEDShared registered address · 8 share thisL.S.F. TRADING LIMITEDShared registered address · 8 share thisLEONEL EXCLUSIVE COMMODITIES LIMITEDShared registered address · 8 share thisVIDOPIN ENTERPRISES LIMITEDShared registered address · 8 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
ΚΩΣΤΑΣ ΜΑΛΕΚΟΣdirector—Cyprus registry
ΣΟΦΙΑ Σ. ΜΑΛΕΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100