DOSSIERS / CARTA MAGNA COMMODITIES LIMITED
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Company dossier

CARTA MAGNA COMMODITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-17
KYBE ID: HE126156 · HE126156 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CARTA MAGNA COMMODITIES LIMITED
DRCIP data.gov.cy
HE126156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-17
DRCIP data.gov.cy
Σπύρου Αραούζου, 25,, BERENGARIA BUILDING, Floor 4,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

359 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELLONA ENTERPRISES LIMITEDdissolvedA B T TRADING LIMITEDdissolvedACTAVA LIMITEDactiveADVEC LIMITEDdissolvedA.E.A. TECH DATA PRODUCT LIMITEDactiveAEL VOLLEYBALL LTDactiveAGERA IM LTDactiveA.G. FRANCHISING & LEASING CO LIMITEDdissolvedAGIO PERFORATING INDUSTRIES LIMITEDdissolvedAGRIGRAIN LIMITEDdissolvedA. KALOUTI & SON INVESTMENTS LIMITEDdissolvedALANDA ENTERPRISES LIMITEDdissolvedALENGDAR LIMITEDactiveALM ENTERPRISES LIMITEDdissolvedALUDRACO LIMITEDdissolvedALVIN TRADING LIMITEDdissolvedAMPTON TRADING LIMITEDdissolvedANGOSTINA ENTERPRISES LIMITEDdissolvedANITRA ENTERPRISES LIMITEDdissolvedANKERCAT ADVISOR GROUP LIMITEDstrike_off

+339 more

Connections

7 links
Shared operator — likely the same administrator
LATITUDE 35 LIMITEDShared officer / director · 8 share thisNARGEL LIMITEDShared officer / director · 8 share thisSPANTRADE LIMITEDShared officer / director · 8 share thisALL SEAS SHIPPING INTERNATIONAL LIMITEDShared officer / director · 8 share thisTHE PHOENIX PROFESSIONAL SERVICES CENTRE (P.S.C.) LTDShared officer / director · 8 share thisODAC LIMITEDShared officer / director · 8 share thisEAST COAST COMMODITIES CYPRUS 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
JUAN PABLO METZ REDONDOdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 359 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100