DOSSIERS / MAGNAMARE LTD
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Company dossier

MAGNAMARE LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-12
KYBE ID: HE199161 · HE199161 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
MAGNAMARE LTD
DRCIP data.gov.cy
HE199161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-12
DRCIP data.gov.cy
Κρίνων, 16,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

745 total

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

4CLOVER INVESTMENTS LTDdissolved4SUCCESS INVESTMENTS LTDdissolvedABAROT ENTERPRISES LTDstrike_offABRAGOLA HOLDINGS LTDdissolvedABUELO TRADING LTDdissolvedACETYLEN TRADING LTDdissolvedA. CHRISTODOULOU DECO & DESIGN LTDdissolvedACROBATINVEST LTDdissolvedACROBATWIN LTDdissolvedACTELIA ENTERPRISES LTDdissolvedACTEL TRADING LIMITEDdissolvedACTIVEGRAVE HOLDINGS LTDdissolvedACTIVEHILL TRADING LTDdissolvedACTIVEPOWER TRADING & CONSULTING LTDdissolvedACTIVERGO LTDdissolvedACTIVESERVE COMMERCE LTDactiveA.D. ALTERNATIVE ENERGY RESOURCES & TRADING LTDdissolvedADAPTORCONSULT LTDdissolvedADAPTOR ENTERPRISES LTDdissolvedADAPTORINVEST LTDdissolved

+725 more

Connections

10 links
Shared operator — likely the same administrator
SVANAS TOURIST ENTERPRISES LIMITEDShared officer / director · 3 share thisΑΓΡΟΚΤΗΜΑΤΑ ΧΡ. ΣΒΑΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisNIWELLO LIMITEDShared officer / director · 10 share thisC & M DYNAMIC YACHTS LIMITEDShared officer / director · 10 share thisM.E. BLUMENLAND LIMITEDShared officer / director · 10 share thisCH. SVANAS GARDENS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisDASERE LIMITEDShared officer / director · 10 share thisCH. SVANAS ANTIQUES GALLERYShared officer / director · 10 share thisCH. SVANAS GARDENS CITY LIMITEDShared officer / director · 10 share thisCH. SVANAS & SON GROWERS LTDShared officer / director · 10 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
NameRoleFromSource
ΧΡΙΣΤΟΣ ΣΒΑΝΑΣdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΒΑΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 745 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
Composite risk score75/100