DOSSIERS / C.N.A. MAGIC HOME SERVICES LTD
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Company dossier

C.N.A. MAGIC HOME SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-31
KYBE ID: HE268161 · HE268161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C.N.A. MAGIC HOME SERVICES LTD
DRCIP data.gov.cy
HE268161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-31
DRCIP data.gov.cy
Μιλτιάδη Στυλιανού, 1,, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SAQUELLA ESPRESO CLUBShared registered address · 2 share thisMARACHA PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 8 share thisWORLDMIND TRADING LIMITEDShared officer / director · 8 share thisM.CR. TRADING LIMITEDShared officer / director · 8 share thisΧΡ. ΑΔΑΜΙΔΗΣ & Λ. ΒΛΑΜΗΣShared officer / director · 8 share thisMCN RIVERSIDE LTDShared officer / director · 8 share thisB4R LTDShared officer / director · 8 share thisA & N AQUA PUMPS LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΙΡΙΝΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100