DOSSIERS / MAGOON TRADING & INVESTMENTS LIMITED
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Company dossier

MAGOON TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-11
KYBE ID: HE153941 · HE153941 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
MAGOON TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE153941
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-11
DRCIP data.gov.cy
Θέκλας Λυσσιώτη, 29,, CASSANDRA CENTRE, Floor 2, Flat 201,202,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

490 total

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

ABELL INVESTMENTS LIMITEDdissolvedABENDEN INVESTMENTS LIMITEDdissolvedABERDEEN TRADING LIMITEDdissolvedABERI ASSETS LIMITEDdissolvedABLET HOLDINGS LIMITEDdissolvedA C CROWN AND ASSOCIATES LIMITEDdissolvedADDAX TRADING LIMITEDdissolvedADEA ENGINEERING LIMITEDdissolvedADENBERRY LIMITEDdissolvedAEC FIBERS & CHEMICALS LIMITEDdissolvedAGRIPRO GRAINS LIMITEDdissolvedAGR REMARKETING SYSTEMS LIMITEDdissolvedAHF INVESTMENTS LIMITEDdissolvedAHVAL NEWS LTDstrike_offAITKEN TRADING LIMITEDdissolvedALABANDA LIMITEDdissolvedALAIN DEVELOPMENTS LIMITEDdissolvedALBEROCELIVE LIMITEDactiveALCOR INVESTMENTS LIMITEDdissolvedALDENHAM TRADE & INVEST LIMITEDdissolved

+470 more

Connections

6 links
Shared operator — likely the same administrator
APALIS TRADE & INVEST LIMITEDShared officer / director · 7 share thisAMICANTEL HOLDINGS LIMITEDShared officer / director · 7 share thisITIC INVESTMENTS COMPANY LIMITEDShared officer / director · 7 share thisLINGMELL INVESTMENTS LIMITEDShared officer / director · 7 share thisDUDDON TRADING & INVESTMENTS LIMITEDShared officer / director · 7 share thisHYLE TRADING & INVESTMENTS LIMITEDShared officer / director · 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
JAN MEYERSdirector—Cyprus registry
TRIDENT TRUST COMPANY (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 490 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUDDON TRADING & INVESTMENTS LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100