DOSSIERS / MAGISTROCO CONSTRUCTION AND REMODELES LTD
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Company dossier

MAGISTROCO CONSTRUCTION AND REMODELES LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-16
KYBE ID: HE223002 · HE223002 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
MAGISTROCO CONSTRUCTION AND REMODELES LTD
DRCIP data.gov.cy
HE223002
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-16
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 4, Flat 405,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

4 links
Shared operator — likely the same administrator
GOTRONICS CONSULTANTS LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΚΑΙ ΔΗΜΗΤΡΗΣ ΓΡΗΓΟΡΗShared officer / director · 5 share thisFANPERCIL TRADING LTDShared officer / director · 5 share thisD.G. TECHLINK LIMITEDShared officer / director · 5 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
ΔΗΜΗΤΡΗΣ ΓΡΗΓΟΡΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΡΗΓΟΡΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100