DOSSIERS / MAGNAFARMA LIMITED
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Company dossier

MAGNAFARMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-20
KYBE ID: HE137071 · HE137071 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
MAGNAFARMA LIMITED
DRCIP data.gov.cy
HE137071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-20
DRCIP data.gov.cy
Μουσέου, 1,, KITHIRA COURT B5, Floor 3, Flat 302,, Μέσα Γειτονιά, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ARISTOFOT MANAGEMENT LIMITEDdissolvedASELEXA TRADING LIMITEDdissolvedA.TR.S SERVICES LIMITEDdissolvedBROOMWOOD CONSULTING LIMITEDdissolvedB.TR.S. SERVICES LIMITEDactiveCALBRERA HOLDINGS LIMITEDdissolvedCERVERA INVESTMENTS LIMITEDdissolvedCONTROLOC INVESTMENTS LIMITEDdissolvedC.TR.S SERVICES LIMITEDdissolvedD.TR.S. SERVICES LIMITEDdissolvedDUMFRIES ENTERPRISES LIMITEDdissolvedE.TR.S SERVICES LIMITEDdissolvedF&M REAL ESTATE DEVELOPMENT LIMITEDdissolvedFOLDERANTO HOLDINGS LIMITEDdissolvedFOTARIST HOLDINGS LIMITEDdissolvedFOTIANTO TRADING LIMITEDactiveGAGLIANO TRADING LIMITEDdissolvedGINSANA TRADING LIMITEDstrike_offGOTINEX LIMITEDdissolvedGRAND GOLDEN FALCON FIELDS LIMITEDdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
DRAFIELO LIMITEDdirector—Cyprus registry
DRAFIELO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100