DOSSIERS / ARMONIA MUSIC SHOP LIMITED
← SearchExport PDF
Company dossier

ARMONIA MUSIC SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-21
KYBE ID: HE85614 · HE85614 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ARMONIA MUSIC SHOP LIMITED
DRCIP data.gov.cy
HE85614
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-21
DRCIP data.gov.cy
Αιγαίου, 5,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
V. & V. BEAUTY SECRETSShared officer / director · 7 share thisG & V MEDIA SERVICES LIMITEDShared officer / director · 7 share thisΛ.Β. ΚΕΝΤΡΟΝ ΜΟΥΣΙΚΩΝ ΣΠΟΥΔΩΝ (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisTONCO FURS LIMITEDShared officer / director · 7 share thisINNOVATION ADVERTISING LIMITEDShared officer / director · 7 share thisAPOLLON TRAVEL LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΒΑΣΩ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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