DOSSIERS / P.G.T. THE MAGNET ENTERPRISES LIMITED
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Company dossier

P.G.T. THE MAGNET ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-23
KYBE ID: HE415599 · HE415599 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
P.G.T. THE MAGNET ENTERPRISES LIMITED
DRCIP data.gov.cy
HE415599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-23
DRCIP data.gov.cy
Ηλέκτρας, 1,, Κάτω Δευτέρα, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HEURIS AI LTDShared officer / director · 3 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΗΡΟΦΟΡΙΚΗΣShared officer / director · 3 share thisTHE MAGNET BIZVENTURESShared registered address · 4 share thisHEURIS AI LTDShared registered address · 4 share thisTHE MAGNET CONSULTINGShared registered address · 4 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
ΠΕΡΙΚΛΗΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΘΕΟΔΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

0 matched