DOSSIERS / MAGELANOS ESTATES LIMITED
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Company dossier

MAGELANOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-20
KYBE ID: HE36738 · HE36738 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MAGELANOS ESTATES LIMITED
DRCIP data.gov.cy
HE36738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-20
DRCIP data.gov.cy
Αυγόρου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ADAM MARINOU HOLDINGS LIMITEDactiveA & D IOANNOU LIMITEDstrike_offAFRICA QUEEN FLOWER SHOPactiveAPECO "AVGOROU" LIMITEDdissolvedA & P ELECTROLAMPS LIMITEDactiveCHRISTODOULOU LAKIS DELUX CARSactiveC & M RED SOIL POTATOE INDUSTRYdissolvedDEMASTEPA DEVELOPMENT LIMITEDdissolvedDIHELA ESTATES LIMITEDdissolvedESPERIA TOWER HOTEL LIMITEDdissolvedFOU.MAK. & ENTERPRISES LIMITEDdissolvedG.P. BUON GIORNOactiveGROWMUSH AGRO FOODSactiveGROWMUSH AGRO FRESHdissolvedGROWMUSH AGRO VEGETABLEactiveGROWMUSH COMPANY LIMITEDactiveGROWMUSH INDUSTRIES LIMITEDactiveJ.K.P.S. (AVGOROU) NOVELLI MANSIONSdissolvedKALOPSIDA MOTORSactiveKOPA (SPECIAL LAUNDRY) LIMITEDdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΗ Γ. ΖΟΡΛΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100