DOSSIERS / EL MAJYC LINE LIMITED
← SearchExport PDF
Company dossier

EL MAJYC LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-06
KYBE ID: HE128381 · HE128381 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EL MAJYC LINE LIMITED
DRCIP data.gov.cy
HE128381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-06
DRCIP data.gov.cy
Διγενή Ακρίτα, 35Γ,Δ,Ε,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΚΑΤΑΣΤΗΜΑΤΑ ΑΡΓΩ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΤΙΜΕΣ ΑΠΟΘΗΚΗΣ - ΓΙΑΝΝΑΚΗΣ ΜΟΔΕΣΤΟΥShared officer / director · 11 share thisMODESTOU BROS LIMITEDShared officer / director · 11 share thisEASY TRADING (ELECTRIC AND ELECTRONICS)Shared officer / director · 11 share thisSHAFT ELECTRIC CO. LIMITEDShared officer / director · 11 share thisSINDO TECHNOLOGY (CYPRUS) PTE LIMITEDShared officer / director · 11 share thisTARGET GUNS & SPORTSShared officer / director · 11 share thisΤΙΜΕΣ ΑΠΟΘΗΚΗΣ - ΑΡΓΩShared officer / director · 11 share thisLIFESO CO LTDShared officer / director · 11 share thisΜΟΔΕΣΤΟΣ ΤΣΙΤΣΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΓΙΑΝΝΑΚΗΣ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100