DOSSIERS / MAGIC CYPRUS TOURS
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Company dossier

MAGIC CYPRUS TOURS

CYPRUS · COMPANY · INCORPORATED 1974-04-05
KYBE ID: BN2620 · BN2620 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MAGIC CYPRUS TOURS
DRCIP data.gov.cy
BN2620
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1974-04-05
DRCIP data.gov.cy
Δημοκρατίας, 45,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MICHLER PROPERTIES (CYPRUS) LIMITEDShared registered address · 6 share thisSEE CYPRUS TOURSShared registered address · 6 share thisCOSMOPOLITAL TOURSShared registered address · 6 share thisS.L.A. SEALANDAIR TOURSShared registered address · 6 share thisPATRAVELShared registered address · 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
ΑΝΔΡΕΑΣ ΠΑΤΣΑΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100