DOSSIERS / MAGIC STONES LIMITED
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Company dossier

MAGIC STONES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-23
KYBE ID: HE415584 · HE415584 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MAGIC STONES LIMITED
DRCIP data.gov.cy
HE415584
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-23
DRCIP data.gov.cy
Χυτρών, 3,, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

229 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAQ INVESTMENTS LIMITEDdissolvedABCG INVESTMENTS LIMITEDstrike_offABCL HOLDINGS LIMITEDdissolvedABELCUS LIMITEDunknownA&B LEGACY INVESTMENTS LIMITEDstrike_offACANDO ADVISORS LIMITEDdissolvedACCESSLINK INVESTMENTS LIMITEDdissolvedACCESSMAN INVESTMENTS LIMITEDdissolvedACEKEY INVESTMENTS LIMITEDactiveACELON INVESTMENTS LIMITEDdissolvedACRX HOLDINGS LIMITEDstrike_offADCAPITAL INVESTMENTS LIMITEDdissolvedADDWORTH INVESTMENTS LIMITEDstrike_offADDWORTH LIMITEDactiveADFG HOLDINGS LIMITEDdissolvedADORIAN LIMITEDstrike_offADRANUS LIMITEDstrike_offAECG INVESTMENTS LIMITEDdissolvedAFTERMARKET.PL LIMITEDactiveAGSE INVESTMENTS LIMITEDstrike_off

+209 more

Connections

10 links
Shared operator — likely the same administrator
OK AMOR d.o.o. za uslugeShared name server · 3 share thisAAA REGENT CONSULTANTS LIMITEDShared name server · 3 share thisMECHVISION L.L.C.Shared mail server · 9 share thisBE-2191082025Shared mail server · 9 share thisY.O. ARCHITECTURE STUDIOShared mail server · 9 share thisTshombe Naweji, SabrinaShared mail server · 9 share thisAS ARCHITECTURE STUDIOShared mail server · 9 share thisBE-2186052277Shared mail server · 9 share thisHartinoShared mail server · 9 share thisK.M. ARCHITECTURE STUDIO L.L.C.Shared mail server · 9 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
ΧΡΙΣΤΙΑΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100