DOSSIERS / GIORGIO MAGNIFICO TOURS CY LTD
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Company dossier

GIORGIO MAGNIFICO TOURS CY LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-21
KYBE ID: HE456640 · HE456640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
GIORGIO MAGNIFICO TOURS CY LTD
DRCIP data.gov.cy
HE456640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-21
DRCIP data.gov.cy
Ισαάκ και Σολωμού, 30,, Πάνω Λεύκαρα, 7700, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
NISENTIAL CAPITAL LTDShared officer / director · 11 share thisDELLORNO TRADING LTDShared officer / director · 11 share thisΜΙΛΤΗΣ & ΕΥΓΕΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMILCON BUILDING CONSTRUCION LIMITEDShared officer / director · 11 share thisSHAKY DROPS MOBILE BARShared officer / director · 11 share thisCOPYLINK SOLUTIONSShared officer / director · 11 share thisGMS FREIGHT LΤDShared officer / director · 11 share thisTHE BEAN YARD COFFEE HOUSEShared officer / director · 11 share thisTHE BEAN YARD COFFEE HOUSE LTDShared officer / director · 11 share thisODYSSEA PUB LIMITEDShared officer / director · 11 share thisΧΑΛΙΟΣ, ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑShared officer / director · 11 share thisCOSTAS CHARALAMPOUS MOTORS LTDShared officer / director · 11 share thisM - G BOATS & MARINE LTDShared officer / director · 11 share thisWETRADE INTERNATIONAL CY LIMITEDShared officer / director · 11 share thisGCM AEROTECHNICAL CONSULTANTS LTDShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/HE456640/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100