KYBE — See who's really behind any company

Company dossier

ΜΑΓΙΡΑ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-06-24
KYBE ID: HE289379 · HE289379 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΜΑΓΙΡΑ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE289379

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-06-24

DRCIP data.gov.cy

Registered addressΛήδρας, 11,, 8062, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

RAFAEL CHRYSANTHOU LLCShared 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
ΜΑΡΙΑ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΡΑΦΑΗΛ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΠΟΛΥΞΕΝΗ ΧΡΥΣΑΝΘΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100