Key facts
activeMAGOULITSA TRADING LTD
DRCIP data.gov.cy
HE404636
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-28
DRCIP data.gov.cy
'Ηρας, 13,, SHOP Nos: 5-6,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MAGOULITSA TRADING LTD
RISK SCORE22LOW RISK
Companies at this address
24 totalA & K ARSIOTIS (ELECTRICAL CONTRACTORS) LIMITEDALEXIA PHILIPPOU ART OFFICIALBOXENA LIMITEDC. C. K. INVESTMENTS CO LIMITEDJ & K VIDEO ART CO. LIMITEDK.A.A. ECOSYSTEM LIMITEDK. ARSIOTIS INVESTMENTS & DEVELOPMENTS LTDK. ARSIOTIS SERVICES LIMITEDK.P. SOLAR ENERGY SYSTEMS LIMITEDKYRIAKOS ANDREOU ARSIOTIS CONSTRUCTIONS LTDKYRIAKOS ANDREOU ARSIOTIS DEVELOPMENTS & CONSTRUCTIONS LTD & SAVVAKIS KOUSHIS CONSTRUCTION LTD J.V.MARETHEA BUILDINGMARETHEA DEVELOPMENTS LIMITEDOROMARE DEVELOPMENTS LIMITEDP.F.A. DISCLOSURESAVEAN ECOLOGY LIMITEDSERIOS ENTERPRISES CATALOGUE (HOME SHOPPING)SERIOS TRADING CO LIMITEDTRAVITA TRAVELΑΡΑΛΚΟ ΛΤΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΗΡΟΔΟΤΟΣ ΗΡΟΔΟΤΟΥ | director | — | Cyprus registry |
| ΗΡΟΔΟΤΟΣ ΗΡΟΔΟΤΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 84 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100