DOSSIERS / M.F. MAGIC FLAVORS LTD
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Company dossier

M.F. MAGIC FLAVORS LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-07
KYBE ID: HE320245 · HE320245 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
M.F. MAGIC FLAVORS LTD
DRCIP data.gov.cy
HE320245
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-07
DRCIP data.gov.cy
Γεωργίου Α, 60,, LORDOS LES SIRENES COURT,BLK D, Flat 109,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
IRINA ARKHIPOVAdirector—Cyprus registry
VARVARA SPERANSKAYAsecretary—Cyprus registry

Risk signals

3 matched
medium

Offshore-leaks nexus

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

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

IRINA ARKHIPOVA (officer) matches PEP Irina Arkhipova — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score24/100