DOSSIERS / MAGIC STEEL MANUFACTURING LTD
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Company dossier

MAGIC STEEL MANUFACTURING LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-31
KYBE ID: HE330999 · HE330999 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
MAGIC STEEL MANUFACTURING LTD
DRCIP data.gov.cy
HE330999
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-31
DRCIP data.gov.cy
Νίκης, 44,, Flat 402,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALPCOT RUSSIA LAND FUND LIMITEDdissolvedALTLINK LIMITEDdissolvedANASI HOME OF BEAUTY LTDactiveBLACK DRAGON TATTOO STUDIOactiveCYBENDactiveCYTEMPLAR LIMITEDdissolvedDAYLIMINI HOLDING LIMITEDdissolvedE.H. APS SERVICESactiveE.H. PC SERVICES CARDactiveE.Η. ACTIVE PLUS PC SERVICES LIMITEDdissolvedHSP PROJECT MANAGEMENT LIMITEDdissolvedNEW LINE DEVELOPMENT LIMITEDdissolvedNILMINI INVESTMENTS LIMITEDdissolvedSAREPTO HOLDING LIMITEDdissolvedVIROMAX LΙΜΙΤΕDdissolvedV.V. BESTEST FRIENDS LTDdissolvedWERLAN TRADING LIMITEDdissolvedΜΙΧΑΗΛ ΖΟΡΜΠΑΣ Ι.Ε.Π.Ε.active

Connections

8 links
Shared operator — likely the same administrator
CYBENDShared registered address · 2 share thisBLACKDUCK ENTERPRISES LIMITEDShared officer / director · 8 share thisCHR. AND G. MAVRIDES TRADING CO. LIMITEDShared officer / director · 8 share thisD. S. N. COMPUTER SERVICES (CYPRUS) LIMITEDShared officer / director · 8 share thisSURGETECH LTDShared officer / director · 8 share thisΠΑΚ ΧΕΙΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC.K.J. SPORTS AGENT LIMITEDShared officer / director · 8 share thisKAS BUSINESS SOLUTIONS LIMITEDShared officer / director · 8 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
ΣΤΕΦΑΝΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100