DOSSIERS / ΜΟΝΟΓΡΑΜΜΑ ΠΑΡΑΓΩΓΕΣ
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Company dossier

ΜΟΝΟΓΡΑΜΜΑ ΠΑΡΑΓΩΓΕΣ

CYPRUS · COMPANY · INCORPORATED 2022-12-28
KYBE ID: HE442154 · HE442154 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΜΟΝΟΓΡΑΜΜΑ ΠΑΡΑΓΩΓΕΣ
DRCIP data.gov.cy
HE442154
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2022-12-28
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 7,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.M. "SCHOLEION" ENGLISH LANGUAGE CENTERShared registered address · 4 share thisΜΟΥΣΙΚΟΔΡΟΜΙΟ ΛΤΔShared registered address · 4 share thisΜΟΥΣΙΚΟΤΗΤΑ ΠΑΡΑΓΩΓΕΣShared registered address · 4 share thisΜΟΥΣΙΚΟΔΡΟΜΙΟ ΛΤΔShared officer / director · 8 share thisΜΟΥΣΙΚΟΤΗΤΑ ΠΑΡΑΓΩΓΕΣShared officer / director · 8 share thisM. MELAVE MALKAShared officer / director · 8 share thisICR CORPORATE SECURITY LIMITEDShared officer / director · 8 share thisT.I.I.S. TEMPLAR INVESTIGATION INTELLIGENCE & SECURITY LTDShared officer / director · 8 share thisLOCKIO LTDShared officer / director · 8 share thisHAJO SHIPPING & TRAVEL CO. LIMITEDShared officer / director · 8 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
ΠΟΛΥΚΑΡΠΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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