KYBE — See who's really behind any company

Company dossier

MAGNEATO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-14
KYBE ID: HE254808 · HE254808 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameMAGNEATO HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE254808

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-09-14

DRCIP data.gov.cy

Registered addressΒαβυλώνος, 1,, Λατσιά, 2237, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

G.G.A. HOLDINGS LIMITEDstrike_off IMER INVESTMENTS LIMITEDdissolved MAGNUM INVESTMENTS LIMITEDstrike_off MARWELL INVESTMENTS LIMITEDactive NERISSA HOTELS LIMITEDstrike_off PASELIA LIMITEDstrike_off PROTAMARE HOTELS LIMITEDstrike_off TECIDO TRADING LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

iMER Germany GmbHShared officer / director · 3 share this IMER INVESTMENTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ILAN HILLEL TAMIR	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100