DOSSIERS / MAGNAPOWER CORPORATION LTD
← SearchExport PDF
Company dossier

MAGNAPOWER CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-04
KYBE ID: HE201181 · HE201181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MAGNAPOWER CORPORATION LTD
DRCIP data.gov.cy
HE201181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-04
DRCIP data.gov.cy
Ελλάδος, 63,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARMICO DEVELOPMENTS LIMITEDShared officer / director · 6 share thisΒΙΟΜΗΧΑΝΙΑ ΔΑΝΑΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΛΛΑΝΤΙΚΑ ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSPYROS GREGORIOU JEWELLERY LIMITEDShared officer / director · 6 share thisΣ. ΓΡΗΓΟΡΙΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΩΣΤΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100