KYBE — See who's really behind any company

Company dossier

MAGPOLE TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-15
KYBE ID: HE157543 · HE157543 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMAGPOLE TRADE LIMITED

DRCIP data.gov.cy

RegistrationHE157543

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-02-15

DRCIP data.gov.cy

Registered addressΚαντάρας, 13,, 1037, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C.E.L - ONEactive G.G. 0.69 SHOPactive PABI MOTOR AGENCYactive

Connections

3 links

Shared operator — likely the same administrator

C.E.L - ONEShared registered address · 2 share this MAGPOLE LIMITEDShared officer / director · 2 share this ΜΑΡΙΝΟΥ ΝΙΚΗ & ΣΙΑ Ε.Ε.Shared officer / director · 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
ΘΕΟΔΩΡΟΣ ΣΙΑΜΑΝΤΑΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΤΑΒΑΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGPOLE LIMITED · strike_off · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score27/100