KYBE — See who's really behind any company

Company dossier

MAGGOTPLAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-01
KYBE ID: HE139390 · HE139390 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameMAGGOTPLAN HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE139390

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-07-01

DRCIP data.gov.cy

Registered addressΚασσιανού, 24,, 'Υψωνας, 4180, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

E.S. SOUTHEAST CONSULTANTS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

E.S. SOUTHEAST CONSULTANTS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΜΙΧΑΛΑΚΗΣ ΤΣΙΤΣΕΚΚΟΣ	director	—	Cyprus registry
SFERTOS CONSULTING & SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGDOLENN HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100