KYBE — See who's really behind any company

Company dossier

K. MAGDALENA TRADING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-08
KYBE ID: HE275013 · HE275013 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameK. MAGDALENA TRADING COMPANY LTD

DRCIP data.gov.cy

RegistrationHE275013

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-10-08

DRCIP data.gov.cy

Registered addressΣιττικά Χανούμ, 76,, PAIDIOS COURT 7, Flat 401,, 6051, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

KADESINA INVESTMENTS LIMITEDdissolved SUNVAPOR LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

MELODICA COMMERCIAL COMPANY LIMITEDShared officer / director · 4 share this M. C. SIMPLY EMPORIKI LIMITEDShared officer / director · 4 share this E. HAILIS (ATHIENITIS) LIMITEDShared officer / director · 4 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
ΔΗΜΟΣ ΚΟΥΜΙΔΗΣ	director	—	Cyprus registry
ΜΑΓΔΑ ΧΑΙΛΗ	director	—	Cyprus registry
ΔΗΜΟΣ ΚΟΥΜΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100