DOSSIERS / PAN. MAGICAL TOURISTIC LTD
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Company dossier

PAN. MAGICAL TOURISTIC LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-14
KYBE ID: HE407077 · HE407077 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PAN. MAGICAL TOURISTIC LTD
DRCIP data.gov.cy
HE407077
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-14
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 SESSIONSactiveMHPH MAGIC ENTERTAINMENT LTDstrike_offPAMBOS MAGIC PRESTIGE CLUBactivePAMBOS MAGIC PRIVILEGED CLUBactivePAMBOS MAGIC ROCKS - BOOZY BINGOactivePAMBOS NAPA ROCKS - VICE PARTIESactivePAMPOS MAGIC SEASONS WORK & TRAVEL CLUBactivePDM BIBLIOTHEQUE COFFEE WINE AND SPIRITSactiveP.M. AQUA CLUBLANDactivePURE VIBE PAMBOS NAPA ROCKSactiveTF TWISTED FESTIVALactive

Connections

6 links
Shared operator — likely the same administrator
MHPH MAGIC ENTERTAINMENT LTDShared officer / director · 7 share thisPMSTG ENTERPRISES LIMITEDShared officer / director · 7 share thisPXPS MAGOS LTDShared officer / director · 7 share thisCOFFEE MUG S.P.A.N. LTDShared officer / director · 7 share thisTHE RIDERS (PROPERTIES) LIMITEDShared officer / director · 7 share thisPAMBOS MAGIC FLATS & APARTMENTS LIMITEDShared 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
ΠΑΝΑΓΙΩΤΗΣ ΜΑΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100