DOSSIERS / MAΓΝΙΦΕΠ
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Company dossier

MAΓΝΙΦΕΠ

CYPRUS · COMPANY · INCORPORATED 2010-05-31
KYBE ID: BN34983 · BN34983 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MAΓΝΙΦΕΠ
DRCIP data.gov.cy
BN34983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-05-31
DRCIP data.gov.cy
Λυκαβητού, 7,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRISTOS PIERI GARAGE LIMITEDShared registered address · 2 share thisK.A.C. CONSTANTINIDES TRADING LIMITEDShared officer / director · 5 share thisM.K. ΓΥΡΟ ΛΑΝΤShared officer / director · 5 share thisANDREAS C. CONSTANTINIDES TRADING LIMITEDShared officer / director · 5 share thisK.A.C. CONSTANTINIDES DEVELOPERS LIMITEDShared officer / director · 5 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
ΜΑΡΩ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥshareholder—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