DOSSIERS / MAGENI TRADING LIMITED
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Company dossier

MAGENI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-23
KYBE ID: HE39482 · HE39482 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
MAGENI TRADING LIMITED
DRCIP data.gov.cy
HE39482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-23
DRCIP data.gov.cy
Φιλοκτήτη, 3,, ΝΑΑΦΙ, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
"ΑΓΡΟΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΡΑΚΣ"Shared officer / director · 7 share thisKREFFT TRADING LIMITEDShared officer / director · 7 share thisPAPA΄S ANGEO BISCUITS LIMITEDShared officer / director · 7 share thisG.A. PAPADOPOULOS ENTERPRISES LIMITEDShared officer / director · 7 share thisGE.AN.CH.STOCKDYNAMICS BROKERAGE SERVICES LIMITEDShared officer / director · 7 share thisΑΡΤΟΠΟΙΕΙΑ Α.Ε ΠΑΠΑΔΟΠΟΥΛΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEROL TRADING LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΛΟΣ (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100