DOSSIERS / NAKAS MUSIC (CYPRUS) LIMITED
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Company dossier

NAKAS MUSIC (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-18
KYBE ID: HE60212 · HE60212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NAKAS MUSIC (CYPRUS) LIMITED
DRCIP data.gov.cy
HE60212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-18
DRCIP data.gov.cy
Νίκης, 2Κ,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
H.T.V. FAIRCINE EXHIBITION SERVICES LIMITEDShared officer / director · 9 share thisGS KIKKO LTDShared officer / director · 9 share thisΜ. Χ" ΓΕΩΡΓΙΟΥ "ΜΙΚΡΟΙ ΤΑΞΙΔΙΩΤΕΣ"Shared officer / director · 9 share thisALEXIA & MARIA COPY CENTER LIMITEDShared officer / director · 9 share thisΧΡΗΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDIMARIA SHOE FACTORY LIMITEDShared officer / director · 9 share thisCOLLUSION TRADING LTDShared officer / director · 9 share thisK. & Μ. YIANNITSAROU (ACCESSORIES) 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
ΓΕΩΡΓΙΟΣ ΝΑΚΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΑΚΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100