DOSSIERS / ANTONIOS MAGNITIS COMMERCIAL LIMITED
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ANTONIOS MAGNITIS COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-31
KYBE ID: HE156967 · HE156967 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
ANTONIOS MAGNITIS COMMERCIAL LIMITED
DRCIP data.gov.cy
HE156967
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-31
DRCIP data.gov.cy
Ευαγόρου & Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANGELA LAMBROU (HOLDINGS) LIMITEDdissolvedBONZIO HOLDINGS LIMITEDdissolvedCETUS TRADING LIMITEDdissolvedCX ALUMINUM LIMITEDdissolvedENERGY EFFICIENCY PLATFORM (EEP) LTDdissolvedGNC EQUITY LIMITEDactiveI.T.L. GLOBAL PROMOTIONS LIMITEDdissolvedK & K TRADING LTDdissolvedLARNAR INVESTMENTS LIMITEDdissolvedMETROPOLIS TOP - SPORT LIMITEDdissolvedMETROPOLIS WETTEN LIMITEDdissolvedORIONIS TRADING LIMITEDdissolvedSANACARE LTDactiveSANTEM INVESTMENTS LIMITEDdissolvedSINCLAIR TRADING LIMITEDdissolvedVELVET CLASSIC RADIO AND MEDIA COMPANY LIMITEDdissolvedΔIKHΓΟΡΙΚΟ ΓPΑΦΕΙΟ ΔΡΑΚΟΣ & ΕΥΘΥΜΙΟΥ Δ.Ε.Π.Ε.strike_off

People with significant control

3 people
NameRoleFromSource
ΕΦΗ ΘΕΟΚΛΕΟΥΣ ΜΑΓΝΗΤΗdirector—Cyprus registry
ΘΕΟΚΛΗΣ ΜΑΓΝΗΤΗΣdirector—Cyprus registry
ΕΦΗ ΘΕΟΚΛΕΟΥΣ ΜΑΓΝΗΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100