DOSSIERS / S.A. MAGESTIC LIMITED
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Company dossier

S.A. MAGESTIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-10
KYBE ID: HE283063 · HE283063 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
S.A. MAGESTIC LIMITED
DRCIP data.gov.cy
HE283063
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-10
DRCIP data.gov.cy
Κουμπιλάϋ, 20,, Μούτταλος, 8016, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
EMILIOS STAVROU BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisA. & A. STAVROU TRADING LIMITEDShared officer / director · 5 share thisΑΙΜΙΛΙΟΣ & ΛΟΥΚΑΣ ΕΡΓΟΛΑΒΙΕΣ ΛΤΔShared officer / director · 5 share thisA. STAVROU & SON (FURNITURE & FINISHING) LIMITEDShared officer / director · 5 share thisBUZIL (CYPRUS) LIMITEDShared officer / director · 11 share thisORB LIMITEDShared officer / director · 11 share thisMOVING STILLS LIMITEDShared officer / director · 11 share thisΜΑΡΙΑ ΣΑΒΒΑ ΣΤΑΥΡΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisROKZS LIMITEDShared officer / director · 11 share thisΑΝΤΑΙΟΣ ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚΟΥΡΕΙΟΝ "OSCAR"Shared officer / director · 11 share thisS.M.S SECURITY MANAGEMENT SYSTEMS LTDShared officer / director · 11 share thisJ.S. STONES LTDShared officer / director · 11 share thisTHE OLYMPIAN GODSShared officer / director · 11 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
ΑΙΜΙΛΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100