DOSSIERS / M.E. MAGNA VENTURES LIMITED
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Company dossier

M.E. MAGNA VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-15
KYBE ID: HE377634 · HE377634 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
M.E. MAGNA VENTURES LIMITED
DRCIP data.gov.cy
HE377634
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-15
DRCIP data.gov.cy
Θέκλας Λυσσιώτη, 29,, CASSANDRA CENTER, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

490 total

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

ABELL INVESTMENTS LIMITEDdissolvedABENDEN INVESTMENTS LIMITEDdissolvedABERDEEN TRADING LIMITEDdissolvedABERI ASSETS LIMITEDdissolvedABLET HOLDINGS LIMITEDdissolvedA C CROWN AND ASSOCIATES LIMITEDdissolvedADDAX TRADING LIMITEDdissolvedADEA ENGINEERING LIMITEDdissolvedADENBERRY LIMITEDdissolvedAEC FIBERS & CHEMICALS LIMITEDdissolvedAGRIPRO GRAINS LIMITEDdissolvedAGR REMARKETING SYSTEMS LIMITEDdissolvedAHF INVESTMENTS LIMITEDdissolvedAHVAL NEWS LTDstrike_offAITKEN TRADING LIMITEDdissolvedALABANDA LIMITEDdissolvedALAIN DEVELOPMENTS LIMITEDdissolvedALBEROCELIVE LIMITEDactiveALCOR INVESTMENTS LIMITEDdissolvedALDENHAM TRADE & INVEST LIMITEDdissolved

+470 more

People with significant control

3 people
NameRoleFromSource
EL-HUNI MOHAMED AHMEDdirector—Cyprus registry
RIDGE ALLIED NOMINEE LTDdirector—Cyprus registry
RIDGE ALLIED SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 490 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100