DOSSIERS / MAGNOKINETICS LTD
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Company dossier

MAGNOKINETICS LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-26
KYBE ID: HE394950 · HE394950 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MAGNOKINETICS LTD
DRCIP data.gov.cy
HE394950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-26
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 39,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΛΑΖΑΡΗ ΠΑΝΑΓΙΩΤΗΣ & ΛΑΖΑΡΗ ΓΕΩΡΓΙΑShared officer / director · 2 share thisΧΡΙΣΤΑΚΗΣ ΧΑΡΙΛΑΟΥ (ΜΗΧΑΝΗΜΑΤΑ ΚΑΙ ΕΡΓΑΛΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisNI.PE ENTERPRISES LIMITEDShared officer / director · 2 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

6 people
NameRoleFromSource
KAIS ATALLAHdirector—Cyprus registry
MOHAMMED BOUHERAOUAdirector—Cyprus registry
ΚΛΑΙΡ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΑΖΑΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΖΑΡΗdirector—Cyprus registry
IOS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100