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Company dossier

SPREAD THE MAGIC LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-09
KYBE ID: HE427644 · HE427644 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SPREAD THE MAGIC LTD
DRCIP data.gov.cy
HE427644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-09
DRCIP data.gov.cy
Αττικής, 1,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΦΙΛΙΠΠΟΣ Ζ. ΑΝΔΡΕΟΥ & Δ. ΓΕΡΟΛΕΜΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 6 share thisF & E TRADING LIMITEDShared officer / director · 6 share thisF.M.A.A. MARITIME PROCUREMENT BROKERS LTDShared officer / director · 6 share thisSESTERIA DEVELOPMENT & MANAGEMENT CO LIMITEDShared officer / director · 6 share thisΑΝΤΩΝΙΑΔΗΣ & ΑΝΔΡΕΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 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
EΛΕΝΗ ΦΟΙΒΗ ΤΣΙΚΚΙΝΗdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100