DOSSIERS / GLOBAL MAGYAR BEFEKTETESI LIMITED
← SearchExport PDF
Company dossier

GLOBAL MAGYAR BEFEKTETESI LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-15
KYBE ID: HE338957 · HE338957 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GLOBAL MAGYAR BEFEKTETESI LIMITED
DRCIP data.gov.cy
HE338957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-15
DRCIP data.gov.cy
Λόρδου Βύρωνος, 33,, LAIKI MEGARO, Floor 5, Flat 54,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELMAR TRADING LΙΜΙTΕDdissolvedALLAMIA LIMITEDdissolvedALL SERVE MAINTENANCE AND PROPERTY MANAGEMENT LTDactiveATRAHOLD TRADING LIMITEDdissolvedBARUMBUM LIMITEDdissolvedBAYOR MANAGEMENT LIMITEDdissolvedBELLETI MANAGEMENT LIMITEDdissolvedBENAYOUN LIMITEDdissolvedBENOALE HOLDINGS LIMITEDdissolvedBEZORKS TRADING LIMITEDdissolvedBLIANCO LIMITEDdissolvedBLOGIDEM MANAGEMENT LIMITEDdissolvedBLUECOAT TRUST LIMITEDdissolvedBRANDAYS TRADING LIMITEDdissolvedCAPITAL ONLINE PARTNERS (C.ON.PA ) LTDdissolvedCEDARES LIMITEDactiveC-MORE OIL LIMITEDactiveC-MORE SHIPPING LIMITEDactiveCONTEPAO CONSULTING LIMITEDdissolvedCORSIA ENTERPRISES LIMITEDdissolved

+64 more

Connections

5 links
Shared operator — likely the same administrator
KIRVARO PROPERTIES LIMITEDShared registered address · 6 share thisDERLET TRADING LIMITEDShared registered address · 6 share thisCAPITAL ONLINE PARTNERS (C.ON.PA ) LTDShared registered address · 6 share thisMOROVO INVESTMENTS LIMITEDShared registered address · 6 share thisPAMBOS FELLAS & ASSOCIATES LIMITEDShared registered address · 6 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
PAMBOS FELLAS & ASSOCIATES LIMITEDdirector—Cyprus registry
FELLACO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100