Key facts
activeMAGICA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE107654
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-28
DRCIP data.gov.cy
Αηδονίων, 91,, Πάνω Πλάτρες, 4820, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
MAGICA INVESTMENTS LIMITED
RISK SCORE22LOW RISK
Companies at this address
24 totalBESH INVESTMENTS LTDBUSSATA LIMITEDCAHULIA LIMITEDCHAMADE LTDCOPALITA LTDESSENTIALS COMPANY LIMITEDEYLES ASSETS LIMITEDFIBONACCI HOLDINGS LIMITEDFIRST LOOK HOLDINGS LIMITEDFORSIA HOLDINGS LIMITEDGENDARME LTDHAWKSMER CONSULTING LIMITEDINTRALINK HOLDINGS LIMITEDKORAT CAPITAL LTDMAJOLUS LTDMARVANZIA LIMITEDONLAND LIMITEDPERSIFA LIMITEDPOLO PARK HOLDINGS LIMITEDROCARATA LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΡΟΗΣ ΠΟΤΑΜΙΤΗΣ | director | — | Cyprus registry |
| ΡΟΗΣ ΠΟΤΑΜΙΤΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100