DOSSIERS / MAGIC COSMOS ELECTRIC TECHNOLOGY LIMITED
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Company dossier

MAGIC COSMOS ELECTRIC TECHNOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-18
KYBE ID: HE262667 · HE262667 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MAGIC COSMOS ELECTRIC TECHNOLOGY LIMITED
DRCIP data.gov.cy
HE262667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 5,, AVENSIA 3, Floor 1, Flat 102,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMAGRO MEDITERRANEAN LIMITEDdissolvedANTOINE EL ABBOUD LTDdissolvedFALAFEL ALOOSHactiveG I INVESTMENT PROPERTIES LIMITEDdissolvedG.W.A. MUSHROOM CO. LIMITEDdissolvedH.A DODO BIG MAMAactiveHLV CONSULT COMPANY LIMITEDdissolvedHUMAN IT LTDactiveIDELICA LTDstrike_offINDIAN OCEAN RESTAURANT LIMITEDdissolvedINTERSIM OVERSEAS LIMITEDdissolvedJEFERA BUSINESS PROGRAM LIMITEDdissolvedKAM & NEOKLEOUS PROPERTIES LIMITEDdissolvedL.D.M.T. BROTHERS UNITED LIMITEDstrike_offL.M.J.D. CYPRUS PROPERTIES LTDstrike_offM.B. MARKETING LTDdissolvedMILIE TRAVEL AND TOURS LIMITEDdissolvedMSH SILVERLINE JEWELLERY LIMITEDdissolvedNAWATA LTDstrike_offNIKOLA BROTHERS LAND DEVELOPERS LIMITEDdissolved

+15 more

Connections

4 links
Shared operator — likely the same administrator
MOTESSO WOOD AND STONE LIMITEDShared officer / director · 5 share thisIBIDEM TRADING LIMITEDShared officer / director · 5 share thisA. A. STERSHIPSERV LIMITEDShared officer / director · 5 share thisKURT SCHUTTY'S FLYPARK 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

2 people
NameRoleFromSource
A. A. STERSHIPSERV LIMITEDdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΛΕΞΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100