DOSSIERS / MAGICO CONSTRUCTIONS LTD
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Company dossier

MAGICO CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-19
KYBE ID: HE202316 · HE202316 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MAGICO CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE202316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-19
DRCIP data.gov.cy
Αλέκου Σακελλαρίου, 2,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
JUST LOOK DVD RENTALSShared officer / director · 10 share thisA.C. MISTER CHOP CHOP BARBERSHOPShared officer / director · 10 share thisA.C.F MUSCLE ACTIVATION FITNESS STUDIOShared officer / director · 10 share thisCM DC CUSTOM MADE DIARIES & CALENDARS LIMITEDShared officer / director · 10 share thisTHUNDERCHIEF SERVICES LTDShared officer / director · 10 share thisCAC ACHILLEOS PHOTOGRAPHYShared officer / director · 10 share thisLERONDA TRADING LIMITEDShared officer / director · 10 share thisΦΩΤΟ ΣΤΟΥΤΙΟ ΣΧΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisK.A CERBERUSShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (magicoconstructions.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100