DOSSIERS / MAGICO INTERNATIONAL SPORTS MANAGEMENT LTD
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Company dossier

MAGICO INTERNATIONAL SPORTS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-03
KYBE ID: HE388160 · HE388160 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MAGICO INTERNATIONAL SPORTS MANAGEMENT LTD
DRCIP data.gov.cy
HE388160
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-03
DRCIP data.gov.cy
Αγίου Σπυρίδωνος, 1,, G. HASSAPIS COURT, Flat 1,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VP ENELEM LTDShared officer / director · 6 share thisNANACI CO LIMITEDShared officer / director · 6 share thisMETZ CAFE LIMITEDShared officer / director · 6 share thisP. & E. EVDOMI TECHNI LIMITEDShared officer / director · 6 share thisFAVA AUTO TECHNIQUES 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
ΒΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100