DOSSIERS / PHILHARMONIE CONSULTING LTD
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Company dossier

PHILHARMONIE CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-28
KYBE ID: HE438762 · HE438762 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PHILHARMONIE CONSULTING LTD
DRCIP data.gov.cy
HE438762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-28
DRCIP data.gov.cy
Καλυψούς, 18,, Flat 102,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RMAH CYPRUS TALENT SOLUTIONS LTDShared registered address · 3 share thisHELVETIC GREENAGE CORPORATION LTDShared registered address · 3 share thisWIND AND WAVE AXH LIMITEDShared officer / director · 6 share thisWIND AND WAVE SPA AAXH LTDShared officer / director · 6 share thisHELVETIC GREENAGE CORPORATION LTDShared officer / director · 6 share thisRMAH CYPRUS TALENT SOLUTIONS LTDShared officer / director · 6 share thisNOSTRO AZZURO RAIF V.C.I.C. PLCShared 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
ΑΣΜΙΚ ΜΕΛΙΑΝdirector—Cyprus registry
ΑΣΜΙΚ ΜΕΛΙΑΝsecretary—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