DOSSIERS / AT MAGNIS SERVICES LTD
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Company dossier

AT MAGNIS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-17
KYBE ID: HE309397 · HE309397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AT MAGNIS SERVICES LTD
DRCIP data.gov.cy
HE309397
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-17
DRCIP data.gov.cy
Γεωργίου Α, 70,, GULF PALACE, BLOCK C, Flat 103,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SHOREA INVESTMENTS GROUP LIMITEDShared officer / director · 4 share thisКОРОЛЬОВА ОЛЬГАShared officer / director · 4 share thisEMPAIR HOLDING LTDShared officer / director · 5 share thisIH FININ GROUP LTDShared officer / director · 5 share thisT&T EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisISEI INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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
ANUSH TOVMASYANdirector—Cyprus registry
OLHA KOROLOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100