DOSSIERS / MAGNITE HOLDINGS LIMITED
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Company dossier

MAGNITE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-26
KYBE ID: HE381725 · HE381725 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MAGNITE HOLDINGS LIMITED
DRCIP data.gov.cy
HE381725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-26
DRCIP data.gov.cy
Αμαθούντας, 59,, KIPEROPOULOS COURT SHOP 3,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΥΓΕΝΙΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HYPOCO HOLDINGS CO. LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100