DOSSIERS / MAGIC COMPASS (PTY) LTD
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Company dossier

MAGIC COMPASS (PTY) LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-09
KYBE ID: HE393160 · HE393160 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

active
MAGIC COMPASS (PTY) LTD
DRCIP data.gov.cy
HE393160
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-09
DRCIP data.gov.cy
Σαρλώ, 9,, Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MAGIC COMPASS LTDShared web domain · 2 share thisMAGIC COMPASS LTDShared officer / director · 2 share thisORIECAP MARKETSShared registered address · 7 share thisRLC FINANCIALShared registered address · 7 share thisMAGIC COMPASS LTDShared registered address · 7 share thisK.A. MARANGOS & SONS SOLAR LIMITEDShared registered address · 7 share thisRLC INVESTMENTShared registered address · 7 share thisRLC FXShared registered address · 7 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
BINYING CHENdirector—Cyprus registry
POINT BREAK SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

0 matched