DOSSIERS / ΑDIMI MAGIC PRODUCTIONS
← SearchExport PDF
Company dossier

ΑDIMI MAGIC PRODUCTIONS

CYPRUS · COMPANY · INCORPORATED 2009-01-14
KYBE ID: BN33018 · BN33018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΑDIMI MAGIC PRODUCTIONS
DRCIP data.gov.cy
BN33018
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-01-14
DRCIP data.gov.cy
Αρχελάου, 10,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α. ΔΗΜΗΤΡΙΟΥ (ΑΝΑΙΣΘΗΣΙΟΛΟΓΟΣ) ΛΤΔShared registered address · 2 share thisPAG V.I.P. ROOM - ENTERPRISES LTDShared officer / director · 4 share thisS. LOIZOU SUPPLIES LIMITEDShared officer / director · 4 share thisA.P.CH. DEMETRIOU PROPERTIES LIMITEDShared officer / director · 4 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
ΑΔΑΜΟΣ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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