DOSSIERS / P AND P FAVOURITE MUSIC HOUSE LIMITED
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Company dossier

P AND P FAVOURITE MUSIC HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-16
KYBE ID: HE60870 · HE60870 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
P AND P FAVOURITE MUSIC HOUSE LIMITED
DRCIP data.gov.cy
HE60870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-16
DRCIP data.gov.cy
Κ. Σκόκου, 2Α,, TIMVIO MEGARON,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ST. P. AUDIO ENTERPRISES LIMITEDShared officer / director · 3 share thisST. P. AUDIO ENTERPRISES LIMITEDShared registered address · 3 share thisBISPECT LIMITEDShared registered address · 3 share thisBRIGHT DAY TRADE AND INVESTMENT LTDShared officer / director · 6 share thisOLLEN INVESTMENTS LIMITEDShared officer / director · 6 share thisSIMVLON CO. LIMITEDShared officer / director · 6 share thisBISPECT LIMITEDShared officer / director · 6 share thisL & P MUSICAL HEAVEN LIMITEDShared 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΠΑΝΤΖΟΠΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΙΑΣΙΔΗΣsecretary—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