DOSSIERS / MAGWISE LIMITED
← SearchExport PDF
Company dossier

MAGWISE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-02
KYBE ID: HE114911 · HE114911 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MAGWISE LIMITED
DRCIP data.gov.cy
HE114911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-02
DRCIP data.gov.cy
Ταρσού, 47Α,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΕΥΣΤΑΘΙΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisHIGH EFFICIENCY RENEWABLE ENERGIES (H.E.R.E.) LIMITEDShared registered address · 4 share thisFORNELIA LTDShared registered address · 4 share thisPEOPLE OWN WEALTH ENERGY RESOURCES (P.O.W.E.R) LIMITEDShared registered address · 4 share thisNEWSLIGHT ADVERTISING LIMITEDShared officer / director · 8 share thisFORNELIA LTDShared officer / director · 8 share thisA.I.A.S. (ADVANCED INTELIGENT AUTOMATIC SYSTEMS) LIMITEDShared officer / director · 8 share thisΕΛΑΙΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΠΗΘΟΥ "Η ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisMAGMATEShared officer / director · 8 share thisHIGH EFFICIENCY RENEWABLE ENERGIES (H.E.R.E.) LIMITEDShared officer / director · 8 share thisPEOPLE OWN WEALTH ENERGY RESOURCES (P.O.W.E.R) LIMITEDShared officer / director · 8 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
ΣΑΒΒΑΣ ΧΑΤΖΗΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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