DOSSIERS / ATHINA MAGIA DLC
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Company dossier

ATHINA MAGIA DLC

CYPRUS · COMPANY · INCORPORATED 2020-04-15
KYBE ID: HE408651 · HE408651 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
ATHINA MAGIA DLC
DRCIP data.gov.cy
HE408651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-15
DRCIP data.gov.cy
Πηνελόπης Δέλτα, 9,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DR ELENI PIPI DLCShared registered address · 8 share thisA & S COFFEE ROOMShared registered address · 8 share thisΔΡ ΛΟΥΚΑΣ ΒΑΡΝΑΒΙΔΗΣ Ι.Ε.Π.Ε.Shared registered address · 8 share thisΑΦΡΟΔΙΤΗ ΕΛΙΣΣΑΙΟΥ Ι.Ε.Π.Ε.Shared registered address · 8 share thisA & S FRANGOU LTDShared registered address · 8 share thisΔΡ. ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΤΡΟΥ Ι.Ε.Π.Ε.Shared registered address · 8 share thisΔΡ. ΔΗΜΗΤΡΙΟΣ Π. ΓΡΗΓΟΡΙΟΥ Ι.Ε.Π.Ε.Shared registered address · 8 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
ΑΘΗΝΑ ΜΑΓΙΑdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΦΟΥΝΤΑΣsecretary—Cyprus registry

Risk signals

0 matched