DOSSIERS / BIZNESMAGTOR LTD
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Company dossier

BIZNESMAGTOR LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-09
KYBE ID: HE282868 · HE282868 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
BIZNESMAGTOR LTD
DRCIP data.gov.cy
HE282868
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-09
DRCIP data.gov.cy
Κυβέλης, 7,, Floor 2, Flat 102,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 TRIT HOLDINGS LIMITEDdissolvedAA & T CORPORATION LIMITEDdissolvedABLAMED SERVICE LTDdissolvedACQUIRO INVEST-ENTERPRISE LIMITEDdissolvedADELSTEIN HOLDINGS LIMITEDdissolvedADR HOLDINGS LTDdissolvedAEROCLOUD FILMS LIMITEDstrike_offAGJAPER LIMITEDdissolvedAMAURY MANAGEMENT LIMITEDstrike_offAMPANG LIMITEDstrike_offANTIGA EMEA LIMITEDdissolvedAPS ASSETS MANAGEMENT LIMITEDdissolvedAS ASSETS MANAGEMENT LIMITEDdissolvedAYAWA INVESTMENTS LIMITEDdissolvedBELANCO LIMITEDdissolvedBELERINA TRADING LIMITEDdissolvedBENAKRA TRADING LTDdissolvedBERTHINO INVEST-ENTERPRISE LIMITEDdissolvedBINATNG LIMITEDdissolvedBONNETICO LΙΜΙTΕDdissolved

+90 more

Connections

1 link
Shared operator — likely the same administrator
ERBINVEST LTDShared 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
NameRoleFromSource
MAGDALENA LABUDZKA-JANUSZdirector—Cyprus registry
ΑΝΝΑ ΜΑΡΤΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ECDDP CYPRUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100