DOSSIERS / MAGMATE
← SearchExport PDF
Company dossier

MAGMATE

CYPRUS · COMPANY · INCORPORATED 2000-06-12
KYBE ID: BN20234 · BN20234 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MAGMATE
DRCIP data.gov.cy
BN20234
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-06-12
DRCIP data.gov.cy
Ταρσού, 47α,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FORNELIA LTDShared officer / director · 8 share thisA.I.A.S. (ADVANCED INTELIGENT AUTOMATIC SYSTEMS) LIMITEDShared officer / director · 8 share thisMAGWISE LIMITEDShared officer / director · 8 share thisHIGH EFFICIENCY RENEWABLE ENERGIES (H.E.R.E.) LIMITEDShared officer / director · 8 share thisΕΛΑΙΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΠΗΘΟΥ "Η ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisNEWSLIGHT ADVERTISING LIMITEDShared officer / director · 8 share thisPEOPLE OWN WEALTH ENERGY RESOURCES (P.O.W.E.R) 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

1 people
NameRoleFromSource
ΣΑΒΒΑΣ ΧΑΤΖΗΞΕΝΟΦΩΝΤΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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