DOSSIERS / MHPH MAGIC ENTERTAINMENT LTD
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Company dossier

MHPH MAGIC ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-07
KYBE ID: HE395259 · HE395259 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
MHPH MAGIC ENTERTAINMENT LTD
DRCIP data.gov.cy
HE395259
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-07
DRCIP data.gov.cy
Καταλυμάτων, 25,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AQUA AGENTAactiveAQUA JUNGLEactiveCLUB X HOLIDAYSactiveCRUCAST - BRING THE BASSactiveFEDRANIA GARDENS SUNSET SESSIONSactivePAMBOS MAGIC PRESTIGE CLUBactivePAMBOS MAGIC PRIVILEGED CLUBactivePAMBOS MAGIC ROCKS - BOOZY BINGOactivePAMBOS NAPA ROCKS - VICE PARTIESactivePAMPOS MAGIC SEASONS WORK & TRAVEL CLUBactivePAN. MAGICAL TOURISTIC LTDstrike_offPDM BIBLIOTHEQUE COFFEE WINE AND SPIRITSactiveP.M. AQUA CLUBLANDactivePURE VIBE PAMBOS NAPA ROCKSactiveTF TWISTED FESTIVALactive

Connections

6 links
Shared operator — likely the same administrator
PMSTG ENTERPRISES LIMITEDShared officer / director · 7 share thisPAN. MAGICAL TOURISTIC LTDShared officer / director · 7 share thisTHE RIDERS (PROPERTIES) LIMITEDShared officer / director · 7 share thisPAMBOS MAGIC FLATS & APARTMENTS LIMITEDShared officer / director · 7 share thisCOFFEE MUG S.P.A.N. LTDShared officer / director · 7 share thisPXPS MAGOS LTDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΑΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΗΛΙΑ (officer) matches PEP Ilias Ilias — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100