DOSSIERS / Γ. ΜΑΓΟΣ ΤΑΠΕΤΣΑΡΙΕΣ (ΤΟ ΒΑΡΩΣΙ) ΛΙΜΙΤΕΔ
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Γ. ΜΑΓΟΣ ΤΑΠΕΤΣΑΡΙΕΣ (ΤΟ ΒΑΡΩΣΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-06-18
KYBE ID: HE149634 · HE149634 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Γ. ΜΑΓΟΣ ΤΑΠΕΤΣΑΡΙΕΣ (ΤΟ ΒΑΡΩΣΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE149634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-18
DRCIP data.gov.cy
Ανδρέα Ζάκου, 1,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MWV NAIL MANIA LTDShared registered address · 3 share thisCENTURYFAITH INVESTMENTS LIMITEDShared officer / director · 3 share thisMALCESINA CO LIMITEDShared registered address · 3 share thisΑΛΦΑ ΤΡΟΦΟΣ "ΔΙΑΝΟΜΕΙΣ" ΛΙΜΙΤΕΔShared officer / director · 3 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
ΓΙΑΝΝΑΚΗΣ ΜΑΓΟΣdirector—Cyprus registry
ΚΕΥ ΕΛΙΖΑΜΠΕΘ ΣΙΟΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100