DOSSIERS / MAGIC TV LIMITED
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Company dossier

MAGIC TV LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-24
KYBE ID: HE130348 · HE130348 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
MAGIC TV LIMITED
DRCIP data.gov.cy
HE130348
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-24
DRCIP data.gov.cy
Ποσειδώνος, 77,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A & A CONSTANTINOU BROS LIMITEDactiveANDREAS VIVA (CYPRUS) LTDactiveASIMINA SUITES HOTELactiveATHENA BEACH HOTELactiveA&V VIVA (CYPRUS)activeCAPTAIN CHRIS SOUVENIR SHOP LIMITEDdissolvedCBH ELIXIR SPAactiveCONSTANTINOU BROS CONSTRUCTION LIMITEDactiveCONSTANTINOU BROS DEVELOPERS PLCactiveCONSTANTINOU BROS HOTELS PUBLIC COMPANY LIMITEDactiveCONSTANTINOU BROS PROPERTIES PLCactiveCONSTANTINOU BROS PROPERTY MANAGEMENT LIMITEDactiveCONSTRUCTOUR LTDactiveCYVIV RESTAURANTS LTDstrike_offDEAD SEA PRODUCTS (CYPRUS) LIMITEDdissolvedDG ORDEREASY LTDdissolvedE.I.R. CAR RENTALS LIMITEDdissolvedEUROBEDS LTDactiveGIRAFFE TRANSPORTS LTDstrike_offGRACHI TRADING LIMITEDactive

+17 more

Connections

8 links
Shared operator — likely the same administrator
E.L.Y.S.E.A.N LTDShared officer / director · 9 share thisNEW AURA COSMETICS LTDShared officer / director · 9 share thisCONSTANTINOU BROS HOTELS PUBLIC COMPANY LIMITEDShared officer / director · 9 share thisNI.SEA REALTY LTDShared officer / director · 9 share thisDAFFY'S ENTERPRISES LTDShared officer / director · 9 share thisM & N MINERAL SUPPLIERS LIMITEDShared officer / director · 9 share thisSINGH.SPYROU EMPLOYMENT AGENCYShared officer / director · 9 share thisV.M. VALUE MANAGEMENT LTDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100