Key facts
activeMUSIC MOMENTS CULTURE LTD
DRCIP data.gov.cy
HE419996
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2021-03-31
DRCIP data.gov.cy
Στροβόλου, 76,, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MUSIC MOMENTS CULTURE LTD
RISK SCORE16LOW RISK
Companies at this address
6 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΓΓΕΛΟΣ ΔΟΥΚΑΣ | director | — | Cyprus registry |
| ΚΛΕΟΠΑΤΡΑ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΚΛΕΟΠΑΤΡΑ ΧΑΡΑΛΑΜΠΟΥΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100