DOSSIERS / MAGNILIA LIMITED
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Company dossier

MAGNILIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-03
KYBE ID: HE427451 · HE427451 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MAGNILIA LIMITED
DRCIP data.gov.cy
HE427451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-03
DRCIP data.gov.cy
Σπύρου Αραούζου & Κουμανδαρίας,, TONIA COURT II, Floor 3, Flat 3Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AGALMO LIMITEDstrike_offBIALMA LTDactiveCARNEITA SHIPPING LIMITEDstrike_offCERMENDOCITA LIMITEDstrike_offDARBYCO HOLDINGS LTDstrike_offDOCTUS HOLDINGS LIMITEDdissolvedEVTYCHIANUS HOLDINGS LIMITEDactiveFAGGIOLA SHIPPING LIMITEDdissolvedFEYNA LIMITEDdissolvedFORTRESS BOOKKEEPERS LTDstrike_offHALAHORA LIMITEDactiveHEMATITE HOLDINGS LIMITEDactiveKADYRIO LIMITEDdissolvedLANIS ESTATES LTDdissolvedPRIME PRODIGY INVESTMENTS LIMITEDstrike_offRAGANA INVESTMENTS LTDdissolvedRAZENI INVEST LIMITEDdissolvedSIMILANE LIMITEDactiveTANZIA INTERNATIONAL LTDdissolvedTERRAM DOMINUS HOLDINGS LTDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100