DOSSIERS / ΣΑΡΔΑΜ ΜΟΥΣΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΛΙΜΙΤΕΔ
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ΣΑΡΔΑΜ ΜΟΥΣΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-11-28
KYBE ID: HE42115 · HE42115 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΣΑΡΔΑΜ ΜΟΥΣΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42115
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-28
DRCIP data.gov.cy
Πολυξένης Λοϊζιάδου, 19,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΛΛΕΓΚΡΟ ΚΕΝΤΡΟ ΜΟΥΣΙΚΗΣ ΑΝΑΠΤΥΞΗΣ & ΕΡΕΥΝΑΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisHOCUS POCUS LIMITEDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΩΡΟΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.Z. HOME DEVELOPERS LTDShared officer / director · 6 share thisA. Z. MASTERWOOD LTDShared officer / director · 6 share thisHOCUS POCUSShared officer / director · 6 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
ΤΑΣΟΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100