DOSSIERS / Μ.Α.Γ.Ε. ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

Μ.Α.Γ.Ε. ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-12-29
KYBE ID: HE107688 · HE107688 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Μ.Α.Γ.Ε. ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE107688
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-29
DRCIP data.gov.cy
Αγίας Ελένης, 4,, Flat 404,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CELOX INVESTMENTS LIMITEDShared registered address · 4 share thisVIMINTER OFFSHORE CO LIMITEDShared registered address · 4 share thisDONIK TRADING LIMITEDShared registered address · 4 share thisVERSAVAULT LTDShared officer / director · 5 share thisS.C. FAME MODELS AGENCY LIMITEDShared officer / director · 5 share thisHQS LIMITEDShared officer / director · 5 share thisFIRST AID AUTOMOBILE (F.A.A.) 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

2 people
NameRoleFromSource
ΜΗΝΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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