DOSSIERS / ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ "ΜΑΓΚΝΟΛΙΑ" ΛΤΔ
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ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ "ΜΑΓΚΝΟΛΙΑ" ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-03-13
KYBE ID: HE225179 · HE225179 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ "ΜΑΓΚΝΟΛΙΑ" ΛΤΔ
DRCIP data.gov.cy
HE225179
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-13
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Floor 2, Flat 205-207,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

AL - AQSSA TRADING LIMITEDdissolvedAL AYHAM CONTRACTING LIMITEDdissolvedALEX FINE GOLD LIMITEDstrike_offALGIDUM LIMITEDdissolvedALTAREK CONSTRUCTIONS & TRADING LTDdissolvedA & M PANAGIDOU LIMITEDdissolvedANNE'S DOG GROOMING LIMITEDdissolvedANTIOPA TRADING LIMITEDdissolvedASHLEY WORLD GROUP HOLDING LTDdissolvedA.T.M. TOP DECOR LIMITEDdissolvedBARNADINO CO. LIMITEDdissolvedBENTINKO CO LIMITEDdissolvedBOZONA HOLDINGS LIMITEDdissolvedBRONCOS LIMITEDdissolvedCDK DIGITAL LTDstrike_offCEBBAG LTDdissolvedCICADA D LIMITEDactiveCLICK HOME LIMITEDstrike_offCMH TRADE & CONSULTING LIMITEDdissolvedCOPPERVALE ENTERPRISES LTDdissolved

+119 more

Connections

8 links
Shared operator — likely the same administrator
U R SO CHIC BOUTIQUEShared officer / director · 5 share thisΞΥΛΟΥΡΓΕΙΟΝ ΚΑΙ ΕΠΙΠΛΟΠΟΙΕIΟΝ ΛΑΠΗΘΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisN.T. BOOKS EXPRESS LTDShared officer / director · 5 share thisE. & E. AVANTI FASHION LIMITEDShared officer / director · 5 share thisABINITIO ENTERPRISES LIMITEDShared officer / director · 6 share thisSERLANDS LTDShared officer / director · 6 share thisN.T.S.D. MANAGEMENT LTDShared officer / director · 6 share thisΑΔΕΛΦΟΙ ΤΥΜΒΙΟΙ ΛΙΜΙΤΕΔShared 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
ΝΙΚΟΛΑΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΤΖΗΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100