DOSSIERS / PXPS MAGOS LTD
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Company dossier

PXPS MAGOS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-28
KYBE ID: HE232691 · HE232691 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PXPS MAGOS LTD
DRCIP data.gov.cy
HE232691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-28
DRCIP data.gov.cy
Καταλυμάτων, 14,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α. ΣΑΚΑΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisXANTHOS ELEFTHERIOU MOTORBIKES LIMITEDShared registered address · 3 share thisTHE RIDERS (PROPERTIES) LIMITEDShared officer / director · 7 share thisPMSTG ENTERPRISES LIMITEDShared officer / director · 7 share thisPAN. MAGICAL TOURISTIC LTDShared officer / director · 7 share thisMHPH MAGIC ENTERTAINMENT LTDShared officer / director · 7 share thisCOFFEE MUG S.P.A.N. LTDShared officer / director · 7 share thisPAMBOS MAGIC FLATS & APARTMENTS LIMITEDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΜΑΟΣdirector—Cyprus registry
ΞENIA MAOYsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100