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Company dossier

ΣΩΤΗΡΟΥΛΛΑ & ΑΝΤΡΟΣ ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-09-21
KYBE ID: HE97342 · HE97342 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΣΩΤΗΡΟΥΛΛΑ & ΑΝΤΡΟΣ ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE97342

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-09-21

DRCIP data.gov.cy

Registered addressΚαρμίου, 14,, Κάτω Πολεμίδια, 4159, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΝΔΡΕΑΣ Ε. ΘΕΟΔΩΡΟΥ ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

COMFY SLIP LIMITEDShared officer / director · 2 share this ΑΝΔΡΕΑΣ Ε. ΘΕΟΔΩΡΟΥ ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ Ε. ΘΕΟΔΩΡΟΥ ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100