DOSSIERS / MAGELAN (CY) LIMITED
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MAGELAN (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-06
KYBE ID: HE203403 · HE203403 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MAGELAN (CY) LIMITED
DRCIP data.gov.cy
HE203403
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-06
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 1,, LOUCAIDES BUILDING, Floor 4, Flat 41B,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACUTE ADVISORY SERVICES LIMITEDactiveBORELEX ENTERPRISES LIMITEDdissolvedCLEVERGUIDE INVESTMENTS LIMITEDdissolvedCOLLECTIVE2 C2 GATEWAYactiveCOLLECTIVE 2 EUROPEactiveD.Z. ARCHIMEDUS TECHNOLOGY CENTER LIMITEDdissolvedEDILCOM INVESTMENTS LIMITEDactiveFORTEX TECHNOLOGIES (CYPRUS)activeHALTSTILL LIMITEDactiveIIT - ISRAEL INTERACTIVE TRADINGactiveINSTRACOM COMMERCE HOLDINGS LIMITEDactiveJEMPON INVESTMENTS LIMITEDdissolvedNINECL ENTERPRISES LIMITEDdissolvedOLD BRIDGE HOTELS APPARTMENTS LIMITEDdissolvedPERICALIA INVESTMENTS LIMITEDstrike_offPPS DATA SOLUTIONS LIMITEDdissolvedSTARBOLD LIMITEDactiveSTRONGIDEA HOLDINGS LIMITEDdissolvedSUCCESSNOW HOLDING LIMITEDdissolvedTEMBISA HOLDINGS LIMITEDstrike_off

+3 more

Connections

9 links
Shared operator — likely the same administrator
VELESA TRADING LIMITEDShared officer / director · 6 share thisTRACKLEAD CONSULTANTS LIMITEDShared officer / director · 6 share thisPERICALIA INVESTMENTS LIMITEDShared officer / director · 6 share thisEPAMINA CORPORATE LTDShared officer / director · 6 share thisUPMINSTER HOLDINGS LIMITEDShared officer / director · 6 share thisMASKIDA LIMITEDShared officer / director · 6 share thisJET PLAY STUDIO LTDShared officer / director · 6 share thisEPAMINA HOLDINGS LIMITEDShared officer / director · 6 share thisERIELL GROUP INTERNATIONAL LIMITEDShared 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

2 people
NameRoleFromSource
BAHODIR GAFUROVdirector—Cyprus registry
ΕΥΑ ΠΕΤΡΟΒΣΚΑΓΙΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100