DOSSIERS / D & N MUSICAL WAY LIMITED
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Company dossier

D & N MUSICAL WAY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-25
KYBE ID: HE74659 · HE74659 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
D & N MUSICAL WAY LIMITED
DRCIP data.gov.cy
HE74659
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-25
DRCIP data.gov.cy
Νυμφών, 2,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΔΗΜΑΟΝ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisD.O. KOBE SUSHI BARShared officer / director · 6 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΚΑΤΑΝΑΛΩΤΩΝShared officer / director · 6 share thisONISAT ELECTRONICS LIMITEDShared officer / director · 6 share thisPM PRINT SHOP 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
ΔΗΜΗΤΡΗΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΥΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΥΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100