DOSSIERS / YLS MUSIC ENTERPRISES LIMITED
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Company dossier

YLS MUSIC ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99409 · HE99409 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
YLS MUSIC ENTERPRISES LIMITED
DRCIP data.gov.cy
HE99409
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Πρωταρά, 12,, ISAAK BLOCK, Flat 3Α,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VERDENO CO LIMITEDShared officer / director · 5 share thisJ & H JAZZ ROCK (COMPACT DISK CENTER)Shared officer / director · 5 share thisV.V. & G.K. ENTERTAINMENT SERVICES LIMITEDShared officer / director · 5 share thisNUITIVA CO LIMITEDShared officer / director · 5 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
ΓΙΑΝΝΗΣ ΚΑΛΑΠΟΔΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERSES ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100