DOSSIERS / A.G. MAJESTY REAL ESTATE LTD
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A.G. MAJESTY REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-29
KYBE ID: HE367721 · HE367721 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A.G. MAJESTY REAL ESTATE LTD
DRCIP data.gov.cy
HE367721
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-29
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 4, Flat 401,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PETRASITIS COMPUTERRA LIMITEDShared registered address · 2 share thisCAPITAL TOUR (CYPRUS) LΙΜΙTΕDShared officer / director · 6 share thisCBTA LIMITEDShared officer / director · 6 share thisLEGEZA CORP LTDShared officer / director · 6 share thisN.S.A. TRANSCONS LIMITEDShared officer / director · 6 share thisTORITY LIMITEDShared officer / director · 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
IGOR GODOVNIKOVdirector—Cyprus registry
IGOR GODOVNIKOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100