DOSSIERS / MAGGETTE ENTERPRISES LIMITED
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Company dossier

MAGGETTE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-02
KYBE ID: HE211559 · HE211559 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MAGGETTE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE211559
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-02
DRCIP data.gov.cy
Φειδίου, 18,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WINPASC HOLDINGS LIMITEDShared registered address · 6 share thisJAMEER INVESTMENTS LIMITEDShared registered address · 6 share thisNOMISTER LIMITEDShared registered address · 6 share thisMAXIELL INVESTMENTS LIMITEDShared registered address · 6 share thisN.Y. EXPERT PROPERTIES LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΟΞΥΝΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΙΩΣΗΦsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.Y.C. ENTERPRISES LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100