KYBE — See who's really behind any company

Company dossier

MCA MAGICAL SENSES

CYPRUS · COMPANY · INCORPORATED 2017-06-20
KYBE ID: BN45939 · BN45939 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMCA MAGICAL SENSES

DRCIP data.gov.cy

RegistrationBN45939

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2017-06-20

DRCIP data.gov.cy

Registered addressΕυριπίδου, 14Α,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MCAM ENERGY LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

ULTRA POWER CLEANERS SUPPLIES & SERVICESShared officer / director · 4 share this ULTRA POWER PETSShared officer / director · 4 share this ULTRA POWER DOG FOODShared 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

Name	Role	From	Source
ΠΡΟΔΡΟΜΟΣ ΠΑΝΑΓΙΩΤΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100