DOSSIERS / L & L MUSICIANS
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Partnership dossier

L & L MUSICIANS

CYPRUS · PARTNERSHIP · INCORPORATED 1990-03-27
KYBE ID: S8610 · S8610 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
L & L MUSICIANS
DRCIP data.gov.cy
S8610
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-03-27
DRCIP data.gov.cy
Κικέρωνος, 4,, Flat 1,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΗΧΟΣ- ΠΟΣΕΙΔΩΝ ΛΙΜΙΤΕΔShared registered address · 2 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ ΛΕΩΝΙΔΑ ΠΙΤΣΙΛΛΙΔΗShared officer / director · 6 share thisOHLALA CAFE RESTAURANT & BAR LIMITEDShared officer / director · 6 share thisΗΧΟΣ- ΠΟΣΕΙΔΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisL. PITSILLIDES FLOWER SHOPShared officer / director · 6 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ ΑΚΑΜΑΝΤΙΔΑ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΛΑΚΗΣ ΦΑΝΑΡΗΣpartner—Cyprus registry
ΛΕΩΝΙΔΑΣ ΠΙΤΣΙΛΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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