DOSSIERS / MAGINOCO LIMITED
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Company dossier

MAGINOCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-27
KYBE ID: HE211165 · HE211165 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MAGINOCO LIMITED
DRCIP data.gov.cy
HE211165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-27
DRCIP data.gov.cy
28 Δρόμος, 37,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
BM BITUMINOUS MIXTURES HOLDINGS LIMITEDdissolvedBOULANOSH LIMITEDdissolvedCABAKI LIMITEDdissolvedDAPLORE INVESTMENTS LIMITEDactiveFIMOLA LIMITEDdissolvedFLAXMIGRANT TRADING LIMITEDdissolvedFLEXINNOVATION LIMITEDdissolvedMBILOXO TRADING LIMITEDdissolvedNAKED BEANactiveNASTREMOCO LIMITEDdissolvedOLAMESA LIMITEDdissolvedOTAPICO LIMITEDdissolvedOTSOKOR LIMITEDdissolvedOVAMPO LIMITEDdissolvedOXELO LIMITEDdissolvedOZELTO LIMITEDdissolvedPEPELOCA LIMITEDdissolvedPORTGLORY LIMITEDdissolvedRAMRAISE TRADING LIMITEDdissolvedROSPALCO LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
MISERVE LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100