DOSSIERS / A. & B. HI FI VIDEO CENTER
← SearchExport PDF
Partnership dossier

A. & B. HI FI VIDEO CENTER

CYPRUS · PARTNERSHIP · INCORPORATED 1983-03-02
KYBE ID: S7283 · S7283 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A. & B. HI FI VIDEO CENTER
DRCIP data.gov.cy
S7283
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-03-02
DRCIP data.gov.cy
Λεκορπουζιέ, 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Γ.Μ. (ΦΤΕΡΥΧΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisGOLDEN AQUA MARINE RESTAURANT LIMITEDShared officer / director · 8 share thisA.S.M. PANORAMA HOMES LIMITEDShared officer / director · 8 share thisGREEN & BLUE SIDE RESTAURANT LIMITEDShared officer / director · 8 share thisHOUSEHOLD FURNISHINGS LIMITEDShared officer / director · 8 share thisMYVYC CYPRUS HOLDINGS LIMITEDShared officer / director · 8 share thisY.G. MICHAELIDES DEVELOPERS LIMITEDShared officer / director · 8 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
ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry
ΚΥΠΡΟΣ ΑΠΕΗΤΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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