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Company dossier

ΑΚΜ - ΑΡΧΕΙΟ ΚΥΠΡΙΑΚΗΣ ΜΟΥΣΙΚΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-11-30
KYBE ID: HE441071 · HE441071 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΑΚΜ - ΑΡΧΕΙΟ ΚΥΠΡΙΑΚΗΣ ΜΟΥΣΙΚΗΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE441071

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2022-11-30

DRCIP data.gov.cy

Registered addressΘεομήτορος, 4,, Λατσιά, 2224, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ND TOPOS RETREATactive THE WRITING ROOMactive

Connections

3 links

Shared operator — likely the same administrator

ΠΕΡΙΦΕΡΕΙΑΚΟ ΘΕΑΤΡΟ ΛΑΡΝΑΚΑΣ "ΣΚΑΛΑ" ΛΙΜΙΤΕΔShared officer / director · 2 share this THE WRITING ROOMShared registered address · 3 share this ND TOPOS RETREATShared registered address · 3 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

6 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΤΣΑΓΓΑΡΗΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΙΩΑΝΝΙΔΟΥ	director	—	Cyprus registry
ΙΩΣΗΦ ΧΑΤΖΗΚΥΡΙΑΚΟΣ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΑΓΙΑΝΝΗ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100