DOSSIERS / MAGIENO TRADING LIMITED
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Company dossier

MAGIENO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-17
KYBE ID: HE137690 · HE137690 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MAGIENO TRADING LIMITED
DRCIP data.gov.cy
HE137690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-17
DRCIP data.gov.cy
Γλάστωνος, 1,, PANAYIOTIO BUILDING, Floor 2, Flat 205,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
CESINA LTDdissolvedCOVASTEL GENERAL TRADING LIMITEDdissolvedCYPEX MANUFACTURING LIMITEDstrike_offHAFOLIA PROPERTIES LIMITEDdissolvedKUROSH LIMITEDdissolvedLOI MARINE SALES CYPRUS LTDdissolvedMANTADEL CO LIMITEDdissolvedMARKEL PROPERTIES LIMITEDdissolvedMCK DEVELOPERS LIMITEDactiveMILLENNIUM MEDIA CENTER LIMITEDdissolvedNAYIAK COMPANY LIMITEDdissolvedP. EYE D. PIE CO LIMITEDdissolvedRANEM TRADING LIMITEDdissolvedRJ ECO-HOMES (CYPRUS) LIMITEDstrike_offSTEFLOD TRADING LIMITEDdissolvedTIREP TRADING LIMITEDdissolvedTRIPLE DEE 1 LIMITEDdissolvedZORIAL TRADING LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔdissolvedΚΛΙΝΙΚΗ ΕΥΓΕΝΙΟΥ Μ.,Α.dissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
SOKOREL LIMITEDShared officer / director · 2 share thisP. EYE D. PIE CO LIMITEDShared registered address · 7 share thisΤΑΚΗΣ ΦΩΤΗ & ΥΙΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared registered address · 7 share thisZORIAL TRADING LIMITEDShared registered address · 7 share thisMARKEL PROPERTIES LIMITEDShared registered address · 7 share thisRJ ECO-HOMES (CYPRUS) LIMITEDShared registered address · 7 share thisLOI MARINE SALES CYPRUS LTDShared registered address · 7 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
NIKOLAY TRAYCHOV VASILEVdirector—Cyprus registry
SEVDA HRISTOVA VASILEVAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100