DOSSIERS / YKT MAGNIFY COMMUNICATIONS LTD
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Company dossier

YKT MAGNIFY COMMUNICATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-28
KYBE ID: HE429468 · HE429468 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
YKT MAGNIFY COMMUNICATIONS LTD
DRCIP data.gov.cy
HE429468
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-28
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 17,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
VANESA - IRINA CHRISTOUdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΤΖΙΩΡΤΖΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΤΖΙΩΡΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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