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Company dossier

ΑΝΤΩΝΙΟΣ ΜΑΓΝΗΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-02-27
KYBE ID: HE26356 · HE26356 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΝΤΩΝΙΟΣ ΜΑΓΝΗΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE26356

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-02-27

DRCIP data.gov.cy

Registered addressΣτασίνου, 28C-Δ,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ANTONIOS MAGNITIS COMMERCIAL LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΕΦΗ ΘΕΟΚΛΕΟΥΣ ΜΑΓΝΗΤΗ	director	—	Cyprus registry
ΘΕΟΚΛΗΣ ΜΑΓΝΗΤΗΣ	director	—	Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100