KYBE — See who's really behind any company

Company dossier

MAGENTIUS ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-18
KYBE ID: HE388778 · HE388778 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMAGENTIUS ADVISORS LIMITED

DRCIP data.gov.cy

RegistrationHE388778

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-09-18

DRCIP data.gov.cy

Registered addressΚερύνειας, 53,, 2114, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

COINTOSS CONSULTANTactive ORO INVESTMENTS LTDactive THEMACO INVESTMENTS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

COINTOSS CONSULTANTShared registered address · 2 share this CAKE STUDIO BY CHRISTINA M.Shared officer / director · 4 share this COINTOSS CONSULTANTShared officer / director · 4 share this FINLIT SERVICES LIMITEDShared officer / director · 4 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
ΧΡΙΣΤΙΝΑ ΜΗΝΑ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΗΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100