KYBE — See who's really behind any company

Company dossier

MAGIC NEEDLES

CYPRUS · COMPANY · INCORPORATED 1996-11-27
KYBE ID: BN16459 · BN16459 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMAGIC NEEDLES

DRCIP data.gov.cy

RegistrationBN16459

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1996-11-27

DRCIP data.gov.cy

Registered addressΟμονοίας, 74Β,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ENLIGHT TECH CO LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

ENLIGHT TECH CO LTDShared registered address · 2 share this GOLDMEL ENTERPRISES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΟΝΙΚΗ ΑΝΔΡΟΝΙΚΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Established firm, freshly-registered domain

Incorporated ~19 year(s) before its web domain (magicneedles.in) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals

Established firm, freshly-registered domain

Composite risk score8/100