DOSSIERS / MAGINE CONSULTING LIMITED
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Company dossier

MAGINE CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-21
KYBE ID: HE122580 · HE122580 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MAGINE CONSULTING LIMITED
DRCIP data.gov.cy
HE122580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-21
DRCIP data.gov.cy
Περγάμου, 15,, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANEMI HOLDINGS LTDShared officer / director · 4 share thisTHESEAS HOTEL PAPHOS LTDShared officer / director · 4 share thisGOLDREIN LIMITEDShared officer / director · 4 share thisGOLDREIN LIMITEDShared registered address · 5 share thisDILLON INVESTMENTS COShared registered address · 5 share thisARVA MANAGEMENT LIMITEDShared registered address · 5 share thisTHE ROSE (MANAGEMENT SERVICES) LIMITEDShared registered address · 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
ΕΒΕΛΥΝ ΚΛΕΑΝΘΟΥΣ-ΚΩΜΟΔΡΟΜΟΥdirector—Cyprus registry
ΕΒΕΛΥΝ ΚΛΕΑΝΘΟΥΣ-ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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