DOSSIERS / M.A.G.S. PRESS CO. LIMITED
← SearchExport PDF
Company dossier

M.A.G.S. PRESS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-30
KYBE ID: HE114861 · HE114861 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.A.G.S. PRESS CO. LIMITED
DRCIP data.gov.cy
HE114861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-30
DRCIP data.gov.cy
Αινστάιν, 12Β,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARCOBALENO SALONShared officer / director · 2 share thisΤΟ ΛΟΙΠΟΝShared registered address · 2 share thisAAA MIKRO CONCEPT LIMITEDShared officer / director · 4 share thisMSLA LTDShared officer / director · 4 share thisΕΛΕΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥ ΣΙΑΜΠΗ, ΜΑΡΙΛΕΝΑ ΣΟΦΟΚΛΕΟΥΣShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΤΟΥΝΑdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100