DOSSIERS / A.M. MAGIC CARPETS
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Company dossier

A.M. MAGIC CARPETS

CYPRUS · COMPANY · INCORPORATED 1990-04-06
KYBE ID: BN10041 · BN10041 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A.M. MAGIC CARPETS
DRCIP data.gov.cy
BN10041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-04-06
DRCIP data.gov.cy
Στροβόλου, 103Β,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΕΡΙΚΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΔΗ.ΜΑ.ΡΩ. ΛΙΜΙΤΕΔShared officer / director · 7 share thisMORNING FLOWER ENTERPRISES LIMITEDShared officer / director · 7 share thisΚΙΩΝ - ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKLADIKO TRADING LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΧΡ. ΜΑΓΟΣ & ΣΥΝΕΡΓΑTΕΣShared officer / director · 7 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΓΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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