KYBE — See who's really behind any company

Company dossier

MAGPOLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-15
KYBE ID: HE379974 · HE379974 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameMAGPOLE LIMITED

DRCIP data.gov.cy

RegistrationHE379974

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-02-15

DRCIP data.gov.cy

Registered addressΑθαλάσσης, 15,, Λατσιά, 2221, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ALPHASEAS LIMITEDstrike_off DIPSOMANIA TRADING LIMITEDstrike_off DP FORLOOP LIMITEDstrike_off MAGPOLE INVESTMENT LIMITEDdissolved M.G. ELECTRONICS LIMITEDstrike_off REDINTEGRATE LIMITEDactive SV CONTROL & AUTOMATION EQUIPMENT - SERVICES LIMITEDstrike_off VAGGELIS ILIAS PAPAGEORGIOU AUTOMATION SYSTEM LIMITEDstrike_off ZKC TRADING LTDactive

Connections

1 link

Shared operator — likely the same administrator

MAGPOLE TRADE LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ ΣΙΑΜΑΝΤΑΣ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΣΙΑΜΑΝΤΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGPOLE TRADE LIMITED · strike_off · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score27/100