DOSSIERS / 900 MAGNITUDE LTD
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Company dossier

900 MAGNITUDE LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-11
KYBE ID: HE446981 · HE446981 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
900 MAGNITUDE LTD
DRCIP data.gov.cy
HE446981
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-11
DRCIP data.gov.cy
Στρατηγού Παπάγου, 11,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

214 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B ROLLO LTDactiveAB SQUARE LTDactiveADDISSON INVESTMENTS LIMITEDactiveAERIS TRUSTEES LIMITEDstrike_offAEYOU LTDdissolvedAGGIRA LTDactiveAGI-CYPRE PROPERTY 28 LIMITEDactiveAIEDIFICE LTDactiveAI NEXOR CAPITAL LTDactiveALCUFE LTDactiveAMBROSEA.TECHactiveAMBY DEVELOPMENT LTDactiveAMBY MANAGEMENT LTDactiveAMICAFICHA HOLDINGS LIMITEDdissolvedAMILANA BUSINESS GROUP LTDactiveAMIRONI LTDactiveAMSTALER ENTERPRISES LIMITEDdissolvedAPEXORA LTDactiveAREZZONA LTDactiveARIMORI LIMITEDactive

+194 more

Connections

7 links
Shared operator — likely the same administrator
GANIEL EXPERT SRLShared officer / director · 8 share thisHEAVEN AFFAIRS S.R.L.Shared officer / director · 8 share thisMORLEN ENTERPRISE LTDShared officer / director · 8 share thisEMP WEBDEV S.R.L.Shared officer / director · 8 share thisVIVIDSPHERE LTDShared officer / director · 8 share thisSND QUALITY SERVICES S.R.L.Shared officer / director · 8 share thisDVX HOSTING S.R.L.Shared officer / director · 8 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
CLAUDIU-GABRIEL SANDUdirector—Cyprus registry
CLAUDIU-GABRIEL SANDUsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100