DOSSIERS / MAGIC COMPASS LTD
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Company dossier

MAGIC COMPASS LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-16
KYBE ID: HE341562 · HE341562 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
MAGIC COMPASS LTD
DRCIP data.gov.cy
HE341562
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-16
DRCIP data.gov.cy
Σαρλώ, 9,, Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
MAGIC COMPASS (PTY) LTDShared web domain · 2 share thisMAGIC COMPASS (PTY) LTDShared officer / director · 2 share thisA. B. PLATINUM CONSULTING SERVICES LTDShared officer / director · 2 share thisGREGORIS GREGORIOU CAR ENTERPRISES LIMITEDShared officer / director · 4 share thisP.P.J.G. CONSULTANTS LTDShared officer / director · 4 share thisGATE SECURITIES (CYPRUS) LTDShared officer / director · 4 share thisMAGIC COMPASS (PTY) LTDShared registered address · 7 share thisRLC INVESTMENTShared registered address · 7 share thisRLC FXShared registered address · 7 share thisORIECAP MARKETSShared registered address · 7 share thisRLC FINANCIALShared registered address · 7 share thisK.A. MARANGOS & SONS SOLAR LIMITEDShared registered address · 7 share thisCEREMONIESSTAGING AGENCY (CSA) LIMITEDShared officer / director · 9 share thisZEMBLANCO INVESTMENTS LTDShared officer / director · 9 share thisRYMANCO VENTURES LIMITEDShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/HE341562/network.

People with significant control

6 people
NameRoleFromSource
BINYING CHENdirector—Cyprus registry
ΑΝΤΡΑΝΙΚ ΜΠΟΓΙΑΤΖΙΑΝdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΖΑΧΑΡΙΑdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΕΓΓΕΡΗΣdirector—Cyprus registry
POINT BREAK SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100