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Company dossier

MAG IDEES GIFT SHOP

CYPRUS · COMPANY · INCORPORATED 2000-07-12
KYBE ID: BN20332 · BN20332 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMAG IDEES GIFT SHOP

DRCIP data.gov.cy

RegistrationBN20332

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2000-07-12

DRCIP data.gov.cy

Registered addressΚάσου, 12,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMC PROFESSIONAL SERVICES LTDdissolved ACRILOVE HOLDING LTDactive ALCD STRONGBUILD LTDactive ALIVIEW HOLDING LIMITEDactive ANASTASIS SIOFTANOS AND EMANUELLA GEORGIOU DLCactive ANNASETTE INVESTMENTS LIMITEDactive A.P.P. CINE & T.V. PRODUCTIONS LIMITEDdissolved ASTIMP IT & C LTDactive AVEREY SECRETARIAL LTDactive AXTEL HOLDING LIMITEDdissolved BALUMATES LTDactive BETANOS HOLDING LTDdissolved BLUEPEAR MUSIC PROMOTION - PUBLISHING LIMITEDdissolved BLUEPEAR PUBLISHINGactive BLUE SMOKE LTDstrike_off BORREASO HOLDINGS LIMITEDstrike_off CASSIESIDE SERVICES LIMITEDactive CATCH OUTLET LIMITEDactive CYPROM TRADING LTDactive DIOAN DESIGN SERVICES LTDactive

+40 more

Connections

1 link

Shared operator — likely the same administrator

A.P.P. CINE & T.V. PRODUCTIONS LIMITEDShared registered address · 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
ΘΑΛΗ ΛΟΥΚΑΙΔΗ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100