DOSSIERS / S.L. MUSIC MASTER COMPANY LIMITED
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Company dossier

S.L. MUSIC MASTER COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-17
KYBE ID: HE62948 · HE62948 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S.L. MUSIC MASTER COMPANY LIMITED
DRCIP data.gov.cy
HE62948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-17
DRCIP data.gov.cy
Γρ. Λαμπράκη, 3Α,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NIHILATOR COMPANY LIMITEDShared officer / director · 3 share thisSESAME VIDEO PRODUCTIONS STUDIO LIMITEDShared officer / director · 3 share thisCH & L & A VIKING LIMITEDShared officer / director · 9 share thisΕΔΡΑΙΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisABC ENTERTAINMENT LIMITEDShared officer / director · 9 share thisL & N (LAMBROS & NICOS) ENTERPRISES LIMITEDShared officer / director · 9 share thisL. & CH. CHARILAOU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisACCAPPELANNA DVD SHOP LIMITEDShared officer / director · 9 share thisN.S. RIELLO TECHNOWARE LIMITEDShared officer / director · 9 share thisACCAPPELA MUSIC STORE 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
ΛΑΜΠΡΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΠΑΝΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100