DOSSIERS / MUFFIN MAGIC LIMITED
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Company dossier

MUFFIN MAGIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-26
KYBE ID: HE117817 · HE117817 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MUFFIN MAGIC LIMITED
DRCIP data.gov.cy
HE117817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-26
DRCIP data.gov.cy
Στασίνου, 1,, MITSI BUILDING, Floor 4, Flat 27,, 1505, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ACHILLEION ESTATE LIMITEDdissolvedALEX JAMES GEORGIOU ESTATES LIMITEDdissolvedBELLE AIR PARK ESTATE LIMITEDdissolvedBVB TECHNOPOWER LIMITEDdissolvedC.C. FASTFREIGHT TRANSPORT LTDdissolvedCCP PUBLICATIONS LIMITEDdissolvedC.D. WATER EXPRESS LIMITEDdissolvedCLAMTRUST TRADING LIMITEDdissolvedC&S MANAGERIAL LIMITEDdissolvedDEVIATIY VAL SERVICES LTDdissolvedD.N.I NICOLAOU HOLDINGS LIMITEDdissolvedDRIACOSTA LTDstrike_offE.D.N. APHRODITE (TRADING) LIMITEDdissolvedETV (ENTERTAINMENT TV) LIMITEDdissolvedFAUNUS INVESTMENT COMPANY LIMITEDdissolvedFLORINA FUND LTDdissolvedG.S.T.M. TRADING LIMITEDdissolvedHANDIWORX LIMITEDdissolvedINTERACTIVE TECHNOLOGY ENGINEERING (CYPRUS) LTDdissolvedJAPETOactive

+23 more

Connections

6 links
Shared operator — likely the same administrator
ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥΣ & ΓΕΩΡΓΙΟΣ ΜΙΧΑΟΛΑΣ (ΡΑΔΙΟ ΓΙΑΛΟΥΣΑ 71 & ΕΠΙΛΟΓΗ) ΛΙΜΙΤΕΔShared registered address · 7 share thisD.N.I NICOLAOU HOLDINGS LIMITEDShared registered address · 7 share thisK & M HADJIEFTHYMIOU HOLDINGS LIMITEDShared registered address · 7 share thisOVER AND UNDER IMAGING LIMITEDShared registered address · 7 share thisRADIO ENTERPRISES BLUE STAR 2 LIMITEDShared registered address · 7 share thisR. DEJAN TRADING LIMITEDShared registered address · 7 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
ΤΑΣΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΔΡΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 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