DOSSIERS / MAGY TRADING
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Company dossier

MAGY TRADING

CYPRUS · COMPANY · INCORPORATED 2002-12-17
KYBE ID: BN23740 · BN23740 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MAGY TRADING
DRCIP data.gov.cy
BN23740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-12-17
DRCIP data.gov.cy
Ερμού, 31,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PARAIKAS FASHIONS - LARNACAShared registered address · 2 share thisMARGARITA ANTONIOU PHARMACY LIMITEDShared officer / director · 6 share thisMGL CITY SCAPE DEVELOPMENTS LTDShared officer / director · 6 share thisA & M ANTONIOU PHOTOGALLERY LIMITEDShared officer / director · 6 share thisΜ.Α ΜΑΘΗΤΟΚΟΣΜΟΣShared officer / director · 6 share thisPERSETTO REGLAMA LIMITEDShared 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

1 people
NameRoleFromSource
ΜΑΡΓΑΡΙΤΑ ΑΝΤΩΝΙΟΥshareholder—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