DOSSIERS / LOUD N LIGHT N.M
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Partnership dossier

LOUD N LIGHT N.M

CYPRUS · PARTNERSHIP · INCORPORATED 2017-09-19
KYBE ID: S12736 · S12736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LOUD N LIGHT N.M
DRCIP data.gov.cy
S12736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-09-19
DRCIP data.gov.cy
Δελφών, 4,, Χαλκούτσα, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
87 PRODUCTIONS LTDShared officer / director · 3 share thisLOUD N LIGHT LTDShared officer / director · 3 share this87 PRODUCTIONS LTDShared registered address · 3 share thisSAKURAKOI LTDShared registered address · 3 share thisGRAMERCY TRADING LIMITEDShared officer / director · 11 share thisMYTECO LTDShared officer / director · 11 share thisKARYATIS ADMINISTRATORS LTDShared officer / director · 11 share thisYPERA INSURANCE CO. LTDShared officer / director · 11 share thisAIMS CHARTERED ACCOUNTANTSShared officer / director · 11 share thisBRIGHT BEATS PRODUCTIONS LTDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΓΡΗΓΟΡΙΟΥ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ - ΜΕΛΕΤΗΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM.G. BIBERO TRADING LTDShared officer / director · 11 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
ΜΙΧΑΛΗΣ ΓΡΗΓΟΡΙΟΥpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΣΙΩΤΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100