DOSSIERS / MAGNET COMMUNICATION LIMITED
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Company dossier

MAGNET COMMUNICATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-06
KYBE ID: HE101926 · HE101926 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
MAGNET COMMUNICATION LIMITED
DRCIP data.gov.cy
HE101926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-06
DRCIP data.gov.cy
Λουκή Ακρίτα, 21-23,, Floor 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SAM.PSON SERVICES LIMITEDShared officer / director · 4 share thisSUMMER ROAD (CYPRUS) LIMITEDShared officer / director · 4 share thisA.A.F.C CONSULTING LIMITEDShared officer / director · 4 share thisCOFFEA GOURMET LIMITEDShared registered address · 6 share thisWINE COOLERS (CYPRUS) LIMITEDShared registered address · 6 share thisA.A.F.C CONSULTING LIMITEDShared registered address · 6 share thisI.H.O.P. HOUSE OF PANCAKESShared registered address · 6 share thisSAM.PSON SERVICES LIMITEDShared registered address · 6 share thisSCANCYPRIAN WAVES LIMITEDShared officer / director · 9 share thisSILVER SUN CONSTRUCTIONSShared officer / director · 9 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΧΡΙΣΤΟΦΙΔΗΣ, ΣΑΜΨΩΝ & ΣΙΑShared officer / director · 9 share thisWINE COOLERS (CYPRUS) LIMITEDShared officer / director · 9 share thisDELFI COMMUNICATIONS LIMITEDShared officer / director · 9 share thisSCANSILVANA LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΣΑΤΡΑΚΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΑΜΨΩΝdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΑΜΨΩΝsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELFI COMMUNICATIONS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΩΤΗΡΗΣ ΣΑΜΨΩΝ (officer) matches PEP Sotiris Sampson — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100