DOSSIERS / HMA MUSIC SHOP LIMITED
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Company dossier

HMA MUSIC SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-15
KYBE ID: HE43259 · HE43259 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HMA MUSIC SHOP LIMITED
DRCIP data.gov.cy
HE43259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-15
DRCIP data.gov.cy
Διονίσιου Σολωμού, 4,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
IOANNIS N. PATSALIDIS IMMOVABLE PROPERTIES LIMITEDShared officer / director · 2 share thisΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΛΕΙΒΑΔΙΑ ΛΤΔShared officer / director · 9 share thisREGAL STEAK HOUSE LIMITEDShared officer / director · 9 share thisSUPER BUFFE CATERING SBCShared officer / director · 9 share thisH.A.H NAPA AMUSEMENTS CENTER LIMITEDShared officer / director · 9 share thisMICHALIS HADJIMICHAEL TRADING LIMITEDShared officer / director · 9 share thisPHOTO MIKE HADJIMICHAELShared officer / director · 9 share thisΓΚΑΡΑΖ ΜΙΧΑΛΗΣ Χ΄ΜΙΧΑΗΛShared officer / director · 9 share thisGOLDISTOR 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΝΙΤΣΑ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΝΙΤΣΑ ΧΑΤΖΗΜΙΧΑΗΛsecretary—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