KYBE — See who's really behind any company

Company dossier

MAGGINAS TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-25
KYBE ID: HE168573 · HE168573 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameMAGGINAS TRANSPORT LTD

DRCIP data.gov.cy

RegistrationHE168573

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-11-25

DRCIP data.gov.cy

Registered addressΜιχαήλ Γεωργάλλα, 29Δ,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

AV MASTER FRIGO LTDShared officer / director · 2 share this A. PAROS DRILLING LIMITEDShared 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

3 people

Name	Role	From	Source
ΑΝΤΩΝΙΟΣ ΜΑΓΓΙΝΑΣ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΒΛΑΧΟΥ	director	—	Cyprus registry
A.PAPA SECRETARIAL SERVICES LIMITED	secretary	—	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