DOSSIERS / H & M EMPIRE OF SOUND
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Partnership dossier

H & M EMPIRE OF SOUND

CYPRUS · PARTNERSHIP · INCORPORATED 2001-09-19
KYBE ID: S10521 · S10521 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
H & M EMPIRE OF SOUND
DRCIP data.gov.cy
S10521
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-09-19
DRCIP data.gov.cy
Λεωφόρος Λάρνακος, 62ΑΒ,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Σ.Α.Μ. ΠΕΤΣΑ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisH & A DISTRIBUTORSShared officer / director · 5 share thisH & M EMPIRE OF SOUND LIMITEDShared officer / director · 5 share thisΤΟ ΣΤΕΝΟΡΥΜΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.H.A. HOLDINGS 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

2 people
NameRoleFromSource
ΗΡΟΔΟΤΟΣ ΑΧΙΛΛΕΩΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΠΕΤΣΑΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H & M EMPIRE OF SOUND LIMITED · strike_off · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100