DOSSIERS / MAGENTA TRADING LIMITED
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Company dossier

MAGENTA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144569 · HE144569 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
MAGENTA TRADING LIMITED
DRCIP data.gov.cy
HE144569
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
Στησιχόρου, 3,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C & M PETRIDES DEVELOPERS LIMITEDShared registered address · 3 share thisC & M PETRIDES (NISSI PROJECT) LIMITEDShared registered address · 3 share thisV.A. SERVICE BUREAUShared officer / director · 8 share thisA.M VRYONIDES DIESEL SERVICESShared officer / director · 8 share thisΡΟΔΙ ΠΟΛΥΧΩΡΟΣShared officer / director · 8 share thisENTOS MEDITATION TRAINING CENTER LIMITEDShared officer / director · 8 share thisPADELISTA SPORTS MANAGEMENT LTDShared officer / director · 8 share thisSMILEFFECT LOUNGEShared officer / director · 8 share thisΑΝΔΡΕΑΣ & ΜΙΧΑΛΗΣ ΒΡΥΩΝΙΔΗΣ ΛΤΔShared officer / director · 8 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 ΒΡΥΩΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH & EL TRADING LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100