DOSSIERS / MAGNUM PROPERTY LTD
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Company dossier

MAGNUM PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429863 · HE429863 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
MAGNUM PROPERTY LTD
DRCIP data.gov.cy
HE429863
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Κάσου, 21,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRYSA MATTHAIOU & ASSOCIATES LLCShared officer / director · 2 share thisPM MTF LTDShared registered address · 5 share thisERIANO MEDICAL SUPPLIES LIMITEDShared registered address · 5 share thisPERPETUAL MARKETS LTDShared registered address · 5 share thisYDL LONDON LIMITEDShared registered address · 5 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
ΧΡΥΣΟΥΛΑ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100